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.
- 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)
a. Farhod Bilolov
b. Xiangmin Liu
c. Yury Chikhachin
d. Both (a) and (c)
