The event was attended by representatives of the financial intelligence of Armenia, Belarus, Kazakhstan, Kyrgyzstan, Russia, Tajikistan, Uzbekistan, as well as employees of the International Educational and Methodological Center for Financial Monitoring, the Eurasian Economic Commission and the Chinese Center for Monitoring and Analysis of Anti-Money Laundering, the press service of the CIS Executive Committee reports.

Nine issues were discussed at the meeting. The participants of the event analyzed the peculiarities of the current operational situation in the CIS member states in the field of countering money laundering and terrorist financing, measures taken to stabilize it, and discussed the activities of working groups on countering terrorist financing and money laundering.

In addition, the participants of the meeting reviewed the progress of work on the creation of an International Risk Assessment Center for the Legalization (Laundering) of Proceeds from Crime and the financing of terrorism, analyzed the interim results of work on the development of the Islamic Banking project.

The members of the Council discussed the information exchange system between the financial intelligence units of the Commonwealth "Synergy" and the implementation of earlier decisions of the SRPF.

The meeting participants decided to continue working to improve the effectiveness of the Council of Heads of Financial Intelligence Units of the CIS states, taking into account the recommendations of the Council of Permanent Plenipotentiaries of the Commonwealth Member States to the statutory and Other bodies of the Commonwealth dated November 30, 2023, based on the results of the report of the head of the Council secretariat Ivan Kornev.