On participation in the international scientific and practical forum

The delegation of the SCO RATS Executive Committee, headed by Deputy Director of the Executive Committee Naveed Anjum, took part in the international scientific and practical forum “Relevant Issues of Combating Money Laundering and Financing of Terrorism” held from April 24-26, 2024, in Nizhny Novgorod, Russia.

The event, with the key topic entitled “The undeniable importance of international cooperation in combating money laundering and the financing of terrorism,” was attended by more than 150 delegates from 20 countries and international organizations.

The forum discussed global, regional and national trends in the field of combating money laundering and terrorism financing, issues of strengthening bilateral and multilateral cooperation, advisory supervision and proactive communications, increasing the involvement of non-financial organizations in interaction with financial intelligence units, practicing the risk-based approach to supervision and monitoring of virtual asset service providers, methods of identifying and suppressing cybercrimes, promising areas of education in the field of combating money laundering and terrorism financing, and the international financial security movement.

During the round table held within the framework of the forum and entitled “International cooperation in the field of combating money laundering and terrorism financing”, Naveed Anjum made a report on the topic “The role of international organizations in the development of international cooperation in the field of combating the financing of terrorism.”