The 10th meeting of the Working Sub-Group on Combating Corruption and Money Laundering, featuring representation of all Member States of the Organization, took place in Kyiv on April 24-25 2014.
The agenda of the meeting included inter alia such burning issues of multilateral cooperation as information exchange on operational situation and activities of competent bodies of GUAM Member States in the sphere of countering corruption and money laundering, national legislation issues that regulate legal relationship with the use of electronic money and relations with international organizations. The perspectives of development of cooperation involving taxation bodies in the frame of GUAM have been considered as well.
Attention of the participants was drawn to the information on the progress of implementation of GUAM-UNODC joint project “Strengthening capacities of the GUAM Member States to cooperate at the national and regional levels in combating money laundering as well as in seizing and confiscating crime proceeds”.
The results of the meeting found their reflection in the Protocol that was adopted on its outcome.
The next meeting of the Sub-Group will be convened in October 2014.