Experts of Eurasian group on combating money laundering and terrorism financing interested in experience of their Belarusian colleagues

20 июля 2021

The experts of the Eurasian group on combating money laundering and terrorism financing are interested in the experience of their Belarusian colleagues in the IT-sphere. In particular,  they are talking about the suppression of fraud with cryptocurrencies. According to international experts, Belarus already has good experience in supervising the participants of this sector. These days, Minsk is hosting a visiting mission of the experts to assess regional risks. According to Sergey Teterukov, the executive secretary of the international organization, the experience of Belarusian specialists is at a high level and is useful in combating regional risks of money laundering and terrorist financing. The Eurasian Group includes nine countries. Apart from Belarus and Russia, they are Kyrgyzstan, Tajikistan, Turkmenistan, Uzbekistan, Kazakhstan, China and India. Our country is coordinated by the Financial Monitoring Department.