The head of the General Secretariat of the National Committee on Counteracting the Withdrawal of Funds, Financing of Terrorism, and Illegal Organizations from the OECD visited Paris this week. The purpose of the visit was to discuss ways to strengthen cooperation in the fight against financial crimes and organized crime, as well as to enhance international economic security.
During the visit, the National Strategic Plan of the OECD for 2024-2027 in combating financial crimes was discussed, and there were provisions outlining the actions of the state to strengthen international cooperation and partnerships. The visit also confirmed the obligation of the OECD to activate effective communication channels for combating financial crimes in line with international standards on counteracting the withdrawal of funds and financing of terrorism.
