The Financial Monitoring Department of the State Control Committee is a member and an active participant of reputable international organizations, such as the Eurasian Group on Combating Money Laundering and Terrorist Financing (EAG), the Egmont Group (an informal association of financial intelligence units), the Council of Heads of Financial Intelligence Units of the CIS member States.
Within the framework of bilateral cooperation, the Financial Monitoring Department has concluded international agreements of an interdepartmental nature and memoranda in the field of countering the legalization of criminal proceeds and the financing of terrorist activities with financial intelligence units of 23 states.
Currently, direct contacts have been established with the financial intelligence agencies of 170 countries around the world.
