Iran to Join Key Eurasian Summit on Anti-Money Laundering and Counter-Terrorism Financing
The 42nd meeting of the Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG) is set to take place in Russia, featuring a significant Iranian delegation. This gathering aims to bolster international cooperation in financial security and address pressing issues related to money laundering and terrorism financing.
Led by Deputy Minister of Economy Hadi Khani, the Iranian delegation has arrived in Moscow for this pivotal event, scheduled from May 26–30. The summit will convene regional and international experts to deliberate on crucial topics, including:
- Risk management in the digital era
- Financial security challenges in Eurasia
- Regional coordination among Caspian Sea nations
Khani emphasized Iran’s objective to enhance its international partnerships and improve its standing within the EAG. He also highlighted the country’s commitment to combating financial crimes by presenting its recent achievements and strategies at the conference.
Additionally, the summit will feature joint meetings between regulatory officials and private-sector representatives, fostering collaboration across sectors. The EAG, recognized as a FATF-style regional body, comprises nine member countries:
- Belarus
- China
- Kazakhstan
- Kyrgyzstan
- India
- Russia
- Tajikistan
- Turkmenistan
- Uzbekistan
This meeting represents a crucial step in addressing financial security issues and strengthening collaborative efforts among member nations.
