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13 March 2025Results of the Joint Assessors Training of IMF and EAG in the People's Republic of China
The Joint Assessors Training for EAG Member States and countries-participants in the Belt and Road initiative took place in the China-IMF Capacity Development Center in Shenzhen (PRC) on March 3-7, 2025. The training was conducted at the initiative of the International Monetary Fund with the support of the EAG Secretariat.
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07 March 2025Training on FATF standards in Minsk, Republic of Belarus
On 24-28 February, the EAG Secretariat, in collaboration with the Financial Monitoring Department of the Committee of State Control of the Republic of Belarus, successfully organised and conducted a training programme on international standards on anti-money laundering, terrorism financing and the financing of proliferation of weapons of mass destruction (AML/CFT/CPF).
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10 February 2025About online consultations on the updated FATF Standards
In preparation for the third round of mutual evaluations of EAG Member States, the Secretariat continues to familiarize delegations with the requirements of the updated FATF Standards.
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05 February 2025On the FATF/EAG Updated Joint Assessors Training
The FATF and EAG Secretariats held the Updated Joint Assessors Training (UJAT) on January 27-29, 2025. The subject of UJAT was the peculiarities of mutual evaluations under the updated FATF Methodology.
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27 December 2024The results of the Joint EAG and CCPG Prosecutors' Forum on “Combating Money Laundering and Terrorist Financing”
On 13-14 November 2024 in Minsk, Republic of Belarus, the first Joint Eurasian Group on Combating Money Laundering and Financing of Terrorism (hereinafter – the EAG) and the Coordination Council of Prosecutors General of CIS Member States (hereinafter – the CIS CCPG) forum for prosecutors on ‘Combating Money Laundering and Financing of Terrorism’ (hereinafter - the Forum) was held. The delegations of the states attended the Forum represented in EAG and CIS CCPG: the Republic of Belarus, the Republic of India, the Republic of Kazakhstan, the Russian Federation, Turkmenistan and the Republic of Uzbekistan, as well as invited delegations of the Islamic Republic of Iran, the Executive Committee of the Commonwealth of Independent States, the Council of Heads of Financial Intelligence Units of the CIS Member States, the Regional Anti-Terrorist Structure of the SCO Member States.
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20 December 2024Workshop on Countering the Financing of Terrorism was held in the Republic of Tajikistan
In the city of Dushanbe of the Republic of Tajikistan in the period from 11 to 12 December 2024 was held a Joint workshop of the Council of Heads of Financial Intelligence Units of the CIS countries (CHFIU), the CIS Anti-Terrorist Center (CIS ATC), the Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG) and the International Training and Methodological Center for Financial Monitoring (ITMCFM) on the topic “Improving the qualifications of law enforcement agencies in the field of countering the financing of terrorist activities”.
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30 November 2024Outcomes of the 41st EAG Plenary meeting
The 41st Plenary Meeting and Working Group meetings of the Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG) were held in Indore (Republic of India) on November 25-29, 2024. The meetings were attended by the representatives of all EAG Member States, the FATF Secretariat and FATF-style regional bodies (MENAFATF, ESAAMLG) as well as the following observers and invited delegations: Republic of Armenia, Islamic Republic of Iran, Japan, United States of America, CIS ATC, CIS CH FIU, CIS Executive Committee, EADB, EEC, IMF, NDB, SCO, Republic of Azerbaijan, Federal Democratic Republic of Nepal, United Arab Emirates, Kingdom of Saudi Arabia and Democratic Socialist Republic of Sri Lanka.
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14 November 2024On the results of the assessors training in Almaty, Republic of Kazakhstan
The EAG Secretariat conducted another scheduled training of assessors for the upcoming third round of mutual evaluations of national AML/CFT/CPF systems of the EAG Member States in Almaty (Republic of Kazakhstan), from 4 to 8 November
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13 November 2024On the outcome of the workshop for the assessed country
In the period from 30 October to 1 November 2024 in Bishkek (Kyrgyz Republic) the EAG workshop on preparation of the country for the third round of mutual evaluations of national AML/CFT/CPF systems of the Eurasian Group member states was held
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30 October 2024About the briefing of the EAG Secretariat for representatives of the embassies of the Kyrgyz Republic, the Republic of Tajikistan, Turkmenistan and the Republic of Uzbekistan in the Russian Federation
On October 28 this year, by the initiative of the Secretariat of the Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG), a briefing was held in Moscow at the Eurasian Studies Institute of the Moscow State Institute of International Relations of the Ministry of Foreign Affairs of the Russian Federation with the participation of Ambassador Extraordinary and Plenipotentiary of Turkmenistan to the Russian Federation H.E. Mr. Esen Aydogdyyev and representatives of diplomatic missions of the Kyrgyz Republic, the Republic of Tajikistan and the Republic of Uzbekistan