News

News

  • 17 September 2018

    New vacancy in the EAG Secretariat

    The Eurasian group on combating money laundering and financing of terrorism (EAG) announces recruitment to fill the vacancy of the EAG Executive Secretary to open in February-March 2019.

  • 06 September 2018

    Joint FATF/EAG FinTech and RegTech Forum, China

    Hangzhou, China, 5 September 2018 – The FATF held its third FinTech and RegTech Forum on 4 and 5 September 2018, hosted by China. The Vice-President of the FATF, Mr. Xiangmin Liu and the Eurasia Group (EAG) Chairperson, Ms. Jinghua Hao, both from China, jointly chaired the meeting

  • 05 September 2018

    Mutual Evaluation report Of Kyrgyz Republic

    The Eurasian group on combating money laundering and financing of terrorism (EAG) has conducted an assessment of the Kyrgyz Republic’s anti-money laundering and counter-terrorist financing (AML/CFT) system. The mutual evaluation report is a comprehensive review of the effectiveness of Kyrgyz Republic’s AML/CFT system and its level of technical compliance with the FATF standards and provides recommendations for further development of national AML/CFT system.

  • 24 August 2018

    Joint EAG/ATC CIS/INTERPOL Workshop in cooperation with ITMCFM on strengthening of cooperation between Financial Intelligence Units and Law Enforcement Agencies in the sphere of combating terrorism financing

    In accordance with the EAG Calendar of Activities for 2018, the Joint EAG/ATC CIS/INTERPOL Workshop in cooperation with ITMCFM on strengthening of cooperation between Financial Intelligence Units and Law Enforcement Agencies in the sphere of combating terrorism financing will be held on 2 – 4 October 2018 in Almaty, Republic of Kazakhstan  

  • 23 August 2018

    Joint EAG/APG Typologies Workshop

    Joint EAG/APG Typologies workshop will take place in Novosibirsk, Russia on 3–5 of December 2018  

  • 20 August 2018

    AML/CFT WORKSHOP

    The training workshop on AML/CFT and national risk assessment procedures for non-bank credit institutions, organized at the initiative of the General Prosecutor's Office's Department for Combating Economic Crimes and the Central Bank, was held at the Central Bank Tashkent Region branch  

  • 18 August 2018

    The Bill

    The President of Kyrgyzstan, Sooronbay Jeenbekov, has signed into law the bill "On Combating Terrorist Financing and Money Laundering"  

  • 15 August 2018

    Seminar on AML/CFT/PWMD for non-profit organizations

    On August 14, 2018, in the premises of the Ministry of Justice of the Republic of Tatarstan, the Department of Financial Monitoring and the Ministry of Justice of the Republic of Tatarstan held a joint seminar on Anti-Money Laundering and Combating the Financing of Terrorism and Proliferation of Weapons of Mass Destruction with the participation of representatives of non-profit organizations

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