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02 June 2025On the outcomes of the IVth Forum of Parliamentarians of the EAG Member States
On May 28, 2025, the IV Forum of Parliamentarians of the EAG Member States took place on the margins of the 42nd EAG Plenary, with the participation of parliamentarians and heads of delegations of the Member States, as well as delegations from the Islamic Republic of Iran, the United Arab Emirates, the Republic of Indonesia, the Secretariats of the FATF, ESAAMLG, MENAFATF, GIABA, UNOCT, and the CIS Interparliamentary Assembly.
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30 May 2025OUTCOMES OF THE 42ND EAG PLENARY MEETING
On May 26-30, 2025 the Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG) held the meetings of the EAG Working Groups and the 42nd Plenary Meeting in Moscow (Russian Federation).
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29 May 2025THE 42ND EAG PLENARY MEETING OPENED IN MOSCOW
The 42nd Plenary Meeting of the Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG) has started in Moscow, led by the Chairman of the EAG Yury Chikhanchin.
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28 May 2025On the sidelines of the plenary week, the joint forum of supervisory authorities and private sector under the auspices of the EAG and the MENAFATF was held.
On the sidelines of the plenary week, the joint forum of supervisory authorities and private sector under the auspices of the EAG and the MENAFATF "Risk management in the era of new technologies" was held.
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22 May 2025
On the Iran's ratification of the Palermo Convention
On 14 May 2025, the Islamic Republic of Iran ratified the United Nations Convention against Transnational Organised Crime (Palermo).
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09 May 2025EAG Secretariat employees laid flowers at the monument to the Panfilov Heroes
On 9 May 2025, the EAG Secretariat employees laid flowers at the monument to the Panfilov Heroes, who on 6 November 1941 fought an unequal battle with Nazi tanks near Dubosekovo railway crossing.
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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.