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18 April 2024FATF Virtual Asset Contact Group Meeting
On April 9 to 10 this year, the regular meeting of the FATF Virtual Assets Contact Group was held to discuss the progress of the FATF Global Network member countries in implementing the requirements of Recommendation 15
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22 March 2024The Secretariat of the Eurasian Group expresses its deepest condolences to the residents of Moscow and the Moscow region in connection with the terrorist attack at Crocus City Hall
The Secretariat of the Eurasian Group expresses its deepest condolences to the residents of Moscow and the Moscow region in connection with the terrorist attack at Crocus City Hall.
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14 March 2024Donors and providers meeting in Kazakhstan
The EAG in cooperation with the Financial Monitoring Agency of the Republic of Kazakhstan held the Donors and Providers Meeting in order to coordinate the technical assistance provided to the country to address the shortcomings identified in the Mutual Evaluation Report and included in the Technical Assistance Plan for the country
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12 March 2024Joint training of the Financial Monitoring Agency of the Republic of Kazakhstan and the EAG Secretariat training for national competent authorities on identification, investigation and prosecution of ML cases
From 5 to 7 March 2024 in Astana city of the Republic of Kazakhstan, a joint training for judges, prosecutors and law enforcement officers of the Republic of Kazakhstan on "Identification, investigation and prosecution of cases on money laundering" organized by the Financial Monitoring Agency of the Republic of Kazakhstan and the EAG Secretariat was held.
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29 February 2024On publication of the follow-up report of the Russian Federation
Following the results of the FATF procedure on quality and consistency analysis, the follow-up report of the Russian Federation was published on the EAG and FATF websites. The document was approved by the EAG Plenary Meeting in December 2023
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12 February 2024EAG Secretariat participates in the Intersessional Meeting of the Egmont Group
The 24th annual Egmont Working and Regional Groups Meetings hosted by the Financial Intelligence Analysis Unit of Malta took place from January 29 – February 2, 2024, in St. Julian’s, Malta.
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22 December 2023Participation at the 66th Plenary meeting of MONEYVAL
The EAG Secretariat participated in the 66th Plenary session of the Council of Europe Committee of Experts on the Evaluation of Anti-Money Laundering and Countering the Financing of Terrorism (MONEYVAL) from December 11 to 15, 2023
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19 December 2023FATF Virtual Asset Contact Group Meeting
The regular meeting of the FATF Virtual Assets Contact Group was held on December 11-12 this year. In the course of the event, the progress of the FATF Global Network member countries in implementing the Recommendation 15 and the "roadmap" aimed at accelerating the speed of implementation of its requirements was discussed
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11 December 2023Outcomes of the 39th EAG Plenary meeting
The meetings of the EAG Working Groups and the 39th Plenary Meeting of the Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG) were held in Sanya (The People’s Republic of China) on December 4-8, 2023. The meetings were attended by the representatives of all EAG Member States, the FATF Secretariat as well as the following observers and invited delegations: Armenia, Iran, USA, EDB, EBRD, EEC, NDB, CH FIU CIS, SCO, World Bank, UNODC, Azerbaijan, Hong Kong (China), Luxemburg, Macao (China), UAE, Japan and UNOCT
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27 November 2023EAG Secretariat participates in in the Joint Workshop of the CHFIU/ATC CIS/ITMCFM in Minsk
On November 21-22 in Minsk (Republic of Belarus) a two-day joint workshop "Current Trends in the Global AML/CFT System" was held for representatives of law enforcement agencies and FIUs of the CHFIU member states.