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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.
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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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09 April 2025The EAG delegation for the first time participated in the ESAAMLG Plenary Meeting
The ESAAMLG concluded its 49th Task Force of Senior Officials Meetings under the Ethiopian Presidency. The meetings were held in Kampala, Uganda, from 28 March to 4 April 2025. More than 500 delegates attended the meetings.
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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.