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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.
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25 April 2025India hosts inaugural Capacity Building Programme for Central Asian Republics on combating terrorism financing
The Department of Revenue (DoR), in collaboration with the Ministry of External Affairs (MEA) and the National Security Council Secretariat (NSCS), successfully organised the first-ever Capacity Building Programme for Central Asian Republics (CARs) on ‘Countering the Financing of Terrorism (CFT) through Cryptocurrencies, Crowdfunding, and Non-Profit Organisations’. The two-day programme was held on 21st-22nd April, 2025.
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18 April 2025On the joint training of assessors with the Secretariats of the FATF and the APG
The EAG, FATF and APG Secretariats conducted a Joint Assessors Training for experts from FATF Global Network member countries in New Delhi, India, from 7 to 11 April. The event was supported by the Department of Revenue, Ministry of Finance, Republic of India.
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10 April 2025Global Network Secretariats Retreat
Representatives of the Financial Action Task Force (FATF) Global Network Secretariats met in Abu Dhabi, hosted generously by the United Arab Emirates National Anti-Money Laundering and Combatting Financing of Terrorism and Financing of Illegal Organizations Committee from April 7 to 9, 2025
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13 March 2025Results of the Joint Assessors Training of IMF and EAG in the People's Republic of China
The Joint Assessors Training for EAG Member States and countries-participants in the Belt and Road initiative took place in the China-IMF Capacity Development Center in Shenzhen (PRC) on March 3-7, 2025. The training was conducted at the initiative of the International Monetary Fund with the support of the EAG Secretariat.
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07 March 2025Training on FATF standards in Minsk, Republic of Belarus
On 24-28 February, the EAG Secretariat, in collaboration with the Financial Monitoring Department of the Committee of State Control of the Republic of Belarus, successfully organised and conducted a training programme on international standards on anti-money laundering, terrorism financing and the financing of proliferation of weapons of mass destruction (AML/CFT/CPF).
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10 February 2025About online consultations on the updated FATF Standards
In preparation for the third round of mutual evaluations of EAG Member States, the Secretariat continues to familiarize delegations with the requirements of the updated FATF Standards.
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05 February 2025On the FATF/EAG Updated Joint Assessors Training
The FATF and EAG Secretariats held the Updated Joint Assessors Training (UJAT) on January 27-29, 2025. The subject of UJAT was the peculiarities of mutual evaluations under the updated FATF Methodology.
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27 December 2024The results of the Joint EAG and CCPG Prosecutors' Forum on “Combating Money Laundering and Terrorist Financing”
On 13-14 November 2024 in Minsk, Republic of Belarus, the first Joint Eurasian Group on Combating Money Laundering and Financing of Terrorism (hereinafter – the EAG) and the Coordination Council of Prosecutors General of CIS Member States (hereinafter – the CIS CCPG) forum for prosecutors on ‘Combating Money Laundering and Financing of Terrorism’ (hereinafter - the Forum) was held. The delegations of the states attended the Forum represented in EAG and CIS CCPG: the Republic of Belarus, the Republic of India, the Republic of Kazakhstan, the Russian Federation, Turkmenistan and the Republic of Uzbekistan, as well as invited delegations of the Islamic Republic of Iran, the Executive Committee of the Commonwealth of Independent States, the Council of Heads of Financial Intelligence Units of the CIS Member States, the Regional Anti-Terrorist Structure of the SCO Member States.