At this meeting, representatives of the countries of the Islamic Republic of Iran, Belarus, Armenia, Kazakhstan, Kyrgyzstan, Russia, Tajikistan, Uzbekistan, India, the Secretariat and the Executive Committee of the Council of the Commonwealth of Nations, the Coordinating Office for Combating Organized Crime and Other Dangerous Crimes in the Commonwealth of Nations, the Regional Group for the Fight against Money Laundering and the Financing of Terrorism (EAG) of Eurasia and several other regional organizations were present.
According to this report, the Council of Heads of Financial Intelligence Units of the Commonwealth of Nations (CHFIU) at the initiative of the Commonwealth of Independent States on December 5, 2012, with the aim of establishing a coordinating body within the Commonwealth of Nations to ensure the organization and coordination of the fight against money laundering and the financing of terrorism (AML/CFT). The aforementioned council submits its reports to the Council of Chiefs of the Commonwealth of Independent States.
This report adds that Khani, the head of the Financial Information Center, informed about the presentation of several reports on the actions of the Islamic Republic of Iran in the fight against money laundering and terrorist financing to the Regional Group Eurasian financial institution Fatf. and stated that these presentations were well received by member countries and other institutions present in the The group is placed as an observer.
Core members of the Council of Heads of Financial Intelligence Units of the Commonwealth of Independent States include the heads of financial intelligence centers (FIUs) of the Republic of Armenia, the Republic of Belarus, the Republic of Kazakhstan, the Republic of Kyrgyzstan, the Russian Federation, the Republic of Tajikistan and the Republic of Uzbekistan, as well as the countries of the Islamic Republic of Iran and India are also members.