21st EAG Plenary Meeting Continued in Dushanbe
OREANDA-NEWS. November 24, 2014. The 21st EAG Plenary Meeting has continued its work too and according to the program its private meeting with participation of the EAG member states took place firstly and practical arrangements, relating to the given organisation budget and procedures of performance of the next audit were considered and discussed, and corresponding decisions have been taken.
Then the final report of the Working groups on the results of their work was heard and some of their proposed issues were discussed during the general meeting and taking into account participants offers of a meeting on them corresponding conclusions have been accepted.
At the same time the Working Group Leader on legal issues has reported on achievements of the Republic of Tajikistan in this direction and announced FATF special conclusion on recall of the Republic of Tajikistan from the special mode of organisation.
Also unanimous decision on withdrawal of the Republic of Tajikistan from the EAG control mode was adopted.
According to the program tomorrow, November 14 the 21st EAG Plenary Meeting will be continued and in the course of which important issues on AML and TF will be discussed.
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