POLITICS
CIS experts to consider draft agreement on formation of Council of the heads of financial investigation
Baku, November 1 (AZERTAC). As earlier informed, the session of expert group on coordination of the draft agreement on formation of Council of the heads of divisions of financial investigation of the CIS states will pass on November 2 in Minsk.
Legalization of criminal incomes and financing terrorism are one of the basic threats for security of the countries of the whole world. Draft agreements and Regulations on Council of the heads are developed with a view of coordination of efforts at once of the several states to prevent these crimes.
The Council`s functions will include working out of target programs in priority directions of cooperation, assistance on introduction by the Commonwealth countries of 40 recommendations of the International Group on combat against financial abuses and 9 special recommendations on combat against financing terrorism.
After the definitive coordination, the projects will be submitted by experts for consideration of Council of the heads of the CIS states.