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16 July 2025The EAG Secretariat attended the 31th Egmont Group Plenary Meeting
The EAG Secretariat attended the 30th Anniversary of the Egmont Group of Financial Intelligence Units, the annual Egmont Group Plenary convened from July 6 to 11, 2025 in Luxembourg. The event was attended by around six hundred delegates from the Egmont Group member FIUs, international partners, and observers worldwide.
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11 July 2025FATF Standards Training Course for Experts from EAG Member States
In accordance with the EAG Work Plan for 2025-2026, the EAG Secretariat conducted FATF Standards Training Coruse in Moscow, Russian Federation, from 7 to 11 July 2025.
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16 June 2025The EAG Secretariat participated in the 18th Meeting of the Heads of the CIS Competent Authorities Lead Units
The XVIII Meeting of the Heads of the CIS Competent Authorities Lead Units in Charge of Countering Terrorism and the Heads of the CIS National Structures in Charge of Coordination of Counter-Terrorism and Counter-Extremism Activities was held in Moscow on June 10, 2025.
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02 June 2025On the outcomes of the IVth Forum of Parliamentarians of the EAG Member States
On May 28, 2025, the IV Forum of Parliamentarians of the EAG Member States took place on the margins of the 42nd EAG Plenary, with the participation of parliamentarians and heads of delegations of the Member States, as well as delegations from the Islamic Republic of Iran, the United Arab Emirates, the Republic of Indonesia, the Secretariats of the FATF, ESAAMLG, MENAFATF, GIABA, UNOCT, and the CIS Interparliamentary Assembly.
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30 May 2025OUTCOMES OF THE 42ND EAG PLENARY MEETING
On May 26-30, 2025 the Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG) held the meetings of the EAG Working Groups and the 42nd Plenary Meeting in Moscow (Russian Federation).
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29 May 2025THE 42ND EAG PLENARY MEETING OPENED IN MOSCOW
The 42nd Plenary Meeting of the Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG) has started in Moscow, led by the Chairman of the EAG Yury Chikhanchin.
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28 May 2025On the sidelines of the plenary week, the joint forum of supervisory authorities and private sector under the auspices of the EAG and the MENAFATF was held.
On the sidelines of the plenary week, the joint forum of supervisory authorities and private sector under the auspices of the EAG and the MENAFATF "Risk management in the era of new technologies" was held.
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22 May 2025
On the Iran's ratification of the Palermo Convention
On 14 May 2025, the Islamic Republic of Iran ratified the United Nations Convention against Transnational Organised Crime (Palermo).
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09 May 2025EAG Secretariat employees laid flowers at the monument to the Panfilov Heroes
On 9 May 2025, the EAG Secretariat employees laid flowers at the monument to the Panfilov Heroes, who on 6 November 1941 fought an unequal battle with Nazi tanks near Dubosekovo railway crossing.
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03 May 2025Second Roundtable of Counter-Terrorism Centers of Excellence
The Second Roundtable of Counter-Terrorism Centre’s of Excellence was organized 29-30 April 2025 in Riyadh under the theme “The Impact of New Technologies on Countering the Financing of Terrorism”. The event brought together representatives from international and regional centers of excellence on counter-terrorism, along with government officials, and academics.