News
-
17 October 2024
EAG Secretariat participated in the APG Annual Meeting and Technical Assistance and Training Forum
From September 22 to 27, 2024, the EAG Secretariat participated in the APG Plenary Meeting and Technical Assistance and Training Forum held in Abu Dhabi (UAE)
-
11 October 2024
Training for the EAG Member States and development partners on the use of the Single technical assistance coordination information system (STACS)
On October 10, 2024, the Secretariat held an online training on the use of the Single technical assistance coordination information system (STACS)
-
08 October 2024
The EAG Secretariat participated in the OSCE seminar
The EAG Secretariat participated in the OSCE seminar on “Best practices of OSCE participating states in implementing the requirements of the FATF Standards on targeted financial sanctions for TF/PF”
-
07 October 2024
The EAG Secretariat attended the International Network Institute's AML/CFT training event for academics and students in Sirius
On 3 October, on the margins of the IV International Olympiad on Financial Security, the International Network Institute held a practical workshop on «International Movement. Blurring the boundaries: face to face» for the trainers and participants of the Training and Methodological Council of the Network Institute
-
06 October 2024
Congratulations of the EAG Chairman Mr. Yuri Chikhanchin on the 20th anniversary of the Group
Congratulations of the EAG Chairman Mr. Yuri Chikhanchin on the 20th anniversary of the Group
-
02 October 2024
Outcomes of the 3rd Annual EAG Contest among Compliance Specialists of Financial Institutions for the Best Financial Analysis for AML/CFT purposes
On 1 October, in the margins of the IV International Financial Security Olympiad in Sochi (Russian Federation), the EAG held its contest among representatives of financial institutions for the best financial analysis for the purpose of combating money laundering and terrorist financing
-
16 September 2024
EAG Secretariat participated in the Round Table of the CHFIU
On September 13, 2024 on the basis of Lobachevsky State University of Nizhny Novgorod the EAG Secretariat participated in the Round Table of the Council of Heads of Financial Intelligence Units of the CIS Member States, organized with the active assistance of the Federal Financial Monitoring Service, on the topic: “Countering the involvement of young people in the financing of illegal activities using modern financial instruments”.
-
09 September 2024
EAG Secretariat participated in the RATS SCO and CIS Conference on Combating Terrorism
The EAG Secretariat took part in the Tenth International Scientific and Practical Conference of the RATS SCO and the Second CIS Conference on Combating Terrorism, held on September 4-5, 2024 in Tashkent (Republic of Uzbekistan).
-
25 July 2024
EAG Secretariat participates in the UNODC Expert Working Group meeting on ML
EAG Secretariat participates in the UNODC Expert Working Group meeting on Professional Money Laundering Networks and Virtual Assets, 16-19 July 2024, Vienna.
-
23 July 2024
Third Annual EAG Contest among financial institutions of the Member States for the best AML/CFT financial analysis
The EAG Secretariat has announced the Third Annual Contest for the best AML/CFT financial analysis among compliance officers of financial institutions of the Member States of the Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG)