News

News

  • 29 July 2019

    MONEYVAL's 58th Plenary Meeting

    The Russian inter-agency delegation, led by Rosfinmonitoring Deputy Director V. Glotov and comprising representatives of the Russian Foreign Ministry and Interior Ministry, took part in the 58th Plenary meeting of the Council of Europe's Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL), held from 15 to 19 July 2019

  • 25 July 2019

    The 5th International Workshop on Effective Supervision and Consultations with the Private Sector

    On September 24-27, 2019, the 5th International Workshop on Effective Supervision and Consultations with the Private Sector will be held in Kazan city (Russian Federation) under the auspices of the Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG), Federal Financial Monitoring Service (Rosfinmonitoring) and International Training and Methodology Centre for Financial Monitoring (ITMCFM)  

  • 25 July 2019

    EAG Assessors training seminar

    According to the EAG and FATF global network activities plan for the second half of 2019 and the decision taken by the 30th EAG Plenary meeting, held in Moscow (Russian Federation), an assessor training seminar for EAG experts will be held from 24 to 25 September 2019 in Kazan (Russian Federation)  

  • 18 July 2019

    Joint FATF/APG Mutual Evaluation of Korea

    The joint FATF/APG onsite mutual evaluation visit for Korea was conducted from 30 June to 18 July 2019

  • 08 July 2019

    Co-Chairs' Statement, 26th Egmont Group Plenary, The Hague, The Netherlands

    Co-Chairs’ Statement 26th Plenary of the Egmont Group of Financial Intelligence Units

  • 23 June 2019

    Outcomes FATF Plenary, 16-21 June 2019

    Orlando, 21 June 2019 - FATF President Marshall Billingslea of the United States, chaired the third and last Plenary meeting under the U.S. Presidency in Orlando on 19-21 June 2019

  • 03 June 2019

    The results of the 30th EAG Plenary Meeting

    The Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG) held its 30th Plenary meeting and meetings of Working Groups in Moscow (Russian Federation) on May 27-31, 2019

  • 29 May 2019

    NDB/EAG/ITMCFM Joint Workshop

    The workshop on Strengthening AML/CFT Efforts through New Technologies, organized jointly by the New Development Bank (NDB), the Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG) and the International Training and Methodology Centre for Financial Monitoring (ITMCFM), was held in Moscow on 29 May 2019. The workshop was organized within the EAG 30th Plenary week

  • 12 May 2019

    FATF Private Sector Consultative Forum, Vienna, 6-7 May 2019

    Vienna, 7 May 2019 – The Financial Action Task Force (FATF) held its annual Private Sector Consultative Forum on 6-7 May 2019 in Vienna, Austria, hosted by the United Nations Office on Drugs and Crime (UNODC)

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