News

News

  • 23 July 2024

    Third Annual EAG Contest among financial institutions of the Member States for the best AML/CFT financial analysis

    The EAG Secretariat has announced the Third Annual Contest for the best AML/CFT financial analysis among compliance officers of financial institutions of the Member States of the Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG)  

  • 26 June 2024

    Joint training event on practical exchange of experience in the form of a study visit to the Financial Monitoring Center of the Central Bank of Armenia

    On June 18-20, 2024, in Yerevan, Republic of Armenia, a joint training event of the Financial Monitoring Center of the Central Bank of Armenia, the Federal Financial Monitoring Service of the Russian Federation, the International Training and Methodological Center for Financial Monitoring (ITMCFM) and the EAG Secretariat was held

  • 13 June 2024

    EAG Secretariat participates in the 30th Egmont Group Plenary Meetings

    The 30th annual Egmont Group (EG) Plenary hosted by the Financial Intelligence Unit of France (Tracfin) took place from June 2 – 7, 2024, in Paris, France.

  • 04 June 2024

    Outcomes of the IIIrd Forum of Parliamentarians of the EAG Member States

    On 29 May, 2024 in the margins of the EAG 40th Plenary, the parliamentarians of the EAG Member States held the III Forum dedicated to the sharing of experience and best practices in the legislative regulation of ML/TF risks related to the implementation of innovation and new financial technologies including the regulation of virtual assets

  • 31 May 2024

    Outcomes of the 40th EAG Plenary meeting

    The meetings of the EAG Working Groups and the 40th Plenary Meeting of the Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG) were held in Bishkek (Kyrgyz Republic) on May 27-31, 2024. The meetings were attended by the representatives of all EAG Member States, the FATF and MENAFATF Secretariats as well as the following observers and invited delegations: Armenia, Iran, Mongolia, Serbia, USA, ADB, BCBOP, CHFIU, CIS ATC, CIS Executive Committee, CSTO, EDB, EBRD, EEC, OSCE, SCO, UNODC, UNOCT, Azerbaijan, Japan and UAE.

  • 28 May 2024

    EAG Secretariat participates in the UN CTED follow-up visit to the Republic of Kazakhstan

    From 20 to 24 May 2024, the Counter-Terrorism Committee Executive Directorate (CTED), on behalf of the Committee, conducted an assessment visit to the Republic of Kazakhstan in follow-up to the comprehensive visit, which took place in 2016. CTED conducts these visits to assess Member States’ counter-terrorism efforts, including progress made, remaining shortfalls, and priority areas for technical assistance needs, as well as to identify terrorism-related trends and challenges and good practices employed in the implementation of relevant Security Council resolutions.

  • 27 May 2024

    On EAG participation in the 38th MENAFATF Plenary Meeting

    The 38th Plenary of the Middle East and North Africa Financial Action Task Force (MENAFATF), which was held in the city of Manama in the Kingdom of Bahrain, was concluded on Thursday May 23, 2024.

  • 23 May 2024

    The Forum of Supervisors and the meeting of the International Compliance Council took place

    From 24 to 26 April in Nizhny Novgorod with the participation of representatives of the Secretariat and EAG member states the International Scientific and Practical Forum "Actual issues of combating money laundering and terrorism financing" took place

  • 06 May 2024

    Meeting with donors and providers of technical assistance

    Meeting with donors and technical assistance providers (TA D&Ps) was held in Ashgabat, Turkmenistan from May 2 to 3, 2024.

  • 18 April 2024

    FATF Virtual Asset Contact Group Meeting

    On April 9 to 10 this year, the regular meeting of the FATF Virtual Assets Contact Group was held to discuss the progress of the FATF Global Network member countries in implementing the requirements of Recommendation 15

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