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Republic of Armenia |
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Arakel MELIKSETYAN. Head of the Financial Monitoring Center of the Central Bank of the Republic of Armenia |
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Republic of Belarus |
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Vyacheslav REUT Director of the Financial Monitoring Department of the State Control Committee of the Republic of Belarus |
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Republic of Kazakhstan |
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Zhanatbek ELIMANOV Chairman of the Financial Monitoring Agency of the Republic of Kazakhstan |
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Kyrgyz Republic |
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Kanatbek TURGUNBEKOV Co-chairman of the CIS CHFIU Chairman of the State Financial Intelligence Service under the Cabinet of Ministers of the Kyrgyz Republic |
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Russian Federation |
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Yury CHIKHANCHIN Chairman of the CIS CHFIU Director of the Federal Financial Monitoring Service of the Russian Federation |
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Republic of Tajikistan |
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Khalim MIRZOALIEV Co-chairman of the CIS CHFIU Director of the Financial Monitoring Department under the National Bank of Tajikistan |
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Republic of Uzbekistan |
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Dilshod RAKHIMOV
Head of the Department for Combating Economic Crimes under the General Prosecutor's Office of the Republic of Uzbekistan |
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Representative of the CIS Executive Committee |
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Igor MALASHEVICH (Deputy Head of the CIS CHFIU Secretariat) Advisor to the Department for Cooperation in Combating Crime, Terrorism and Drug Trafficking of the Department for Security Cooperation and Countering New Challenges and Threats of the CIS Executive Committee |
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