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04 October 2019The 5th international workshop
The 5th international workshop "Public-Private Partnership as a Tool to Improve the AML/CFT System" and Consultations with the private sector, sponsored by the Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG), was held on 26-27 September 2019 in Kazan (Russia)
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01 October 20191/10/2019 Awarding of AML/CFT Certificates to FMD and Finance Ministry Representatives
Representatives of Belarus’s government agencies took part in the assessor-training workshop of the Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG), held in Kazan, Russia on 24-25 September 2019
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10 September 2019The State Financial Intelligence Service under the Government of Kyrgyzstan, the OSCE and the SFIS Training and Methodology Centre cooperate with each other in combating money laundering and terrorist financing
The Eurasian AML/CFT forum is held from 10 to 12 September 2019 on the shores of Issyk-Kul Lake
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23 August 201922nd APG Annual meeting, Canberra, Australia
Over 520 senior delegates from 46 jurisdictions and 13 international organisations came together in Canberra, Australia during the week of 18 – 23 August 2019 to convene the APG’s 22nd annual meeting and annual technical assistance forum
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29 July 2019MONEYVAL'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
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25 July 2019The 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)
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25 July 2019EAG 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)
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18 July 2019Joint 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
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08 July 2019Co-Chairs' Statement, 26th Egmont Group Plenary, The Hague, The Netherlands
Co-Chairs’ Statement 26th Plenary of the Egmont Group of Financial Intelligence Units