In 2019, the Council approved the Concept on Establishment of International ML/TF Risk Assessment Center (IRAC). Organizational and legal measures are currently being taken in order to establish the IRAC. The main objectives of the IRAC are to:

  • ensure effective interstate information cooperation between the FIUs and the CIS CHFIU;
  • form a unified information space within the CIS CHFIU member states.

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