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14 November 2024On the results of the assessors training in Almaty, Republic of Kazakhstan
The EAG Secretariat conducted another scheduled training of assessors for the upcoming third round of mutual evaluations of national AML/CFT/CPF systems of the EAG Member States in Almaty (Republic of Kazakhstan), from 4 to 8 November
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13 November 2024On the outcome of the workshop for the assessed country
In the period from 30 October to 1 November 2024 in Bishkek (Kyrgyz Republic) the EAG workshop on preparation of the country for the third round of mutual evaluations of national AML/CFT/CPF systems of the Eurasian Group member states was held
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30 October 2024About the briefing of the EAG Secretariat for representatives of the embassies of the Kyrgyz Republic, the Republic of Tajikistan, Turkmenistan and the Republic of Uzbekistan in the Russian Federation
On October 28 this year, by the initiative of the Secretariat of the Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG), a briefing was held in Moscow at the Eurasian Studies Institute of the Moscow State Institute of International Relations of the Ministry of Foreign Affairs of the Russian Federation with the participation of Ambassador Extraordinary and Plenipotentiary of Turkmenistan to the Russian Federation H.E. Mr. Esen Aydogdyyev and representatives of diplomatic missions of the Kyrgyz Republic, the Republic of Tajikistan and the Republic of Uzbekistan
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17 October 2024EAG Secretariat participated in the APG Annual Meeting and Technical Assistance and Training Forum
From September 22 to 27, 2024, the EAG Secretariat participated in the APG Plenary Meeting and Technical Assistance and Training Forum held in Abu Dhabi (UAE)
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11 October 2024Training for the EAG Member States and development partners on the use of the Single technical assistance coordination information system (STACS)
On October 10, 2024, the Secretariat held an online training on the use of the Single technical assistance coordination information system (STACS)
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08 October 2024The EAG Secretariat participated in the OSCE seminar
The EAG Secretariat participated in the OSCE seminar on “Best practices of OSCE participating states in implementing the requirements of the FATF Standards on targeted financial sanctions for TF/PF”
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07 October 2024The EAG Secretariat attended the International Network Institute's AML/CFT training event for academics and students in Sirius
On 3 October, on the margins of the IV International Olympiad on Financial Security, the International Network Institute held a practical workshop on «International Movement. Blurring the boundaries: face to face» for the trainers and participants of the Training and Methodological Council of the Network Institute
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06 October 2024Congratulations of the EAG Chairman Mr. Yuri Chikhanchin on the 20th anniversary of the Group
Congratulations of the EAG Chairman Mr. Yuri Chikhanchin on the 20th anniversary of the Group
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02 October 2024Outcomes of the 3rd Annual EAG Contest among Compliance Specialists of Financial Institutions for the Best Financial Analysis for AML/CFT purposes
On 1 October, in the margins of the IV International Financial Security Olympiad in Sochi (Russian Federation), the EAG held its contest among representatives of financial institutions for the best financial analysis for the purpose of combating money laundering and terrorist financing
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16 September 2024EAG Secretariat participated in the Round Table of the CHFIU
On September 13, 2024 on the basis of Lobachevsky State University of Nizhny Novgorod the EAG Secretariat participated in the Round Table of the Council of Heads of Financial Intelligence Units of the CIS Member States, organized with the active assistance of the Federal Financial Monitoring Service, on the topic: “Countering the involvement of young people in the financing of illegal activities using modern financial instruments”.