32nd Virtual EAG Plenary Meeting

Published on June 21, 2020
Current Context: Indian officials from various enforcement agencies have participated in 32nd Virtual Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG) Plenary Meeting 2020.
32nd Virtual EAG Plenary Meeting

  • The Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG) comes under the aegis of Financial Action Task Force (FATF).
  • The virtual meeting was chaired by Russian Federation by EAG Chairman Mr Yury Chikhachin and was also chaired by EAG Deputy Chairman Mr Farhod Bilolov from the Republic of Tajikistan.
  • In the meeting, various points were witnessed and discussed like approval of Money Laundering (ML) and Terrorist Financing (TF) risk assessment methodology in the Eurasian region.
  • Discussion on the amendments of current EAG documents also took place among the officials.
  • The report on the progress in implementation of the pilot project to co-ordinate the provision of technical assistance for the Republic of Tajikistan, which included interim findings was also presented by the concerned officials.
  • Static Part: 
    • HQ of FATF: Paris, France
    • President of FATF: Xiangmin Liu

Question: 

Q.1 Who among the following chaired the 32nd Virtual EAG Plenary Meeting?
a. Farhod Bilolov
b. Xiangmin Liu
c. Yury Chikhachin
d. Both (a) and (c)

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