4 April 2024, the 24th Meeting of the Working Subgroup on Combating Corruption and Money Laundering was held via videoconference.
During the meeting, the Parties exchanged information on regulatory and institutional changes in combating corruption and money laundering. The participants discussed the operational situation combating legalization of illegal income and interaction in the search for assets, including sanctions.
The parties also discussed legislative support and regulatory regulation of virtual assets turnover, and national experience in detecting illegal income obtained through the use of virtual currencies and electronic money.
