News

News

  • 12 March 2021

    Appeal of the Chairman of the EAG Yury Chikhanchin to the participants of the 14th United Nations Congress on Crime Prevention and Criminal Justice

    Chairman of the EAG Yury Chikhanchin adressed a video message to the participants of the 14th United Nations Congress on Crime Prevention and Criminal Justice, which was hold in Kyoto, Japan, March 7-12, 2021.

  • 05 March 2021

    EAG Experts Pool

    The EAG Secretariat announces that a new section has been created on the EAG website

  • 26 February 2021

    Outcomes FATF Plenary, 22, 24 and 25 February 2021

    Paris, 25 February 2021 - The second Plenary of the FATF under the German Presidency of Dr Marcus Pleyer took place on 22, 24 and 25 February

  • 15 February 2021

    New appointment

    In accordance with the Order of the Prime Minister of the Kyrgyz Republic U.A. Maripov №59 dated February 11, 2021 Kanatbek T. Turgunbekov was appointed as the Chairman of the State Financial Intelligence Service under the Government of the Kyrgyz Republic

  • 12 February 2021

    EAG and EEC signed Memorandum of Understanding

    The Memorandum of understanding was signed between the Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG) and the Eurasian Economic Commission (EEC)

  • 28 January 2021

    Kazakhstan establishes Financial Monitoring Agency

    The President of the Republic of Kazakhstan Kassym-Jomart Tokayev on 28.01.2021 signed Decree No. 501 "On measures to further improve the public administration system of the Republic of Kazakhstan”  

  • 18 January 2021

    Workshop on NPO issues for Tajikistan

    On 14-15 January 2021, the workshop for the Republic of Tajikistan "FATF Recommendation 8" organized by the UN Regional Center for Preventive Diplomacy for Central Asia (UNRCCA), the UN Office on Counter-Terrorism (UN OCT) and the EAG Secretariat was held

  • 30 December 2020

    Results of the 31st Plenary Meeting For MENAFATF

    On Thursday, November 19, 2020, the works of the MENAFATF 31st Plenary Meeting, which was held virtually over a period of three days, starting on 17 November 2020, was concluded, under the presidency of the Arab Republic of Egypt, represented by Counsellor Ahmed Said Hussein Khalil – MENAFATF President, Vice President of the Court of Cassation, and Chairman of the Board of Trustees of the Egyptian FIU

  • 03 December 2020

    The EAG Secretariat staff took part in the annual FATF joint experts’ meeting (JEM) on AML/CFT typologies

    The meeting brought together nearly 400 experts from different government institutions and private sector from across the world as well as the representatives of the international organizations, such as the United Nations Organization, International Monetary Fund, World Bank and Interpol

  • 23 November 2020

    FATF at the G20 Summit

    On 21-22 November this year, Saudi Arabia chaired the G20 Leaders Summit, to which FATF was invited for the first time in history. FATF President Dr. Markus Player addressed the audience with a welcoming speech. 

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