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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
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17 October 2024EAG 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)
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11 October 2024Training 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)
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08 October 2024The 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”
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07 October 2024The 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
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06 October 2024Congratulations 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
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02 October 2024Outcomes 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