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01 November 2021To the management and members of staff of the Federal Financial Monitoring Service
The Secretariat of the Eurasian Group on Combating Money Laundering and Financing of Terrorism congratulates the management and members of staff of the Federal Financial Monitoring Service on the 20th anniversary of the establishment of the agency!
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15 October 2021The EAG Secretariat and participants of the International Compliance Council held panel discussions at the International Financial Security Olympiad
"Money laundering is a crime. Don't become part of it! Prevent it!"
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14 October 2021The Eurasian group on combating money laundering and financing of terrorism (EAG) announces a job opening for a vacant position in the EAG Secretariat
Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG) announces a job opening for the vacant position of the Administrator of the EAG Secretariat.
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07 October 2021Best practices on Investigations of terrorism financing discussed in Uzbekistan
On September 21-24, 2021, the training on "Countering the Financing of Terrorism: advanced course of investigations" took place at the Academy of the General Prosecutor's Office of the Republic of Uzbekistan
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23 September 2021The EAG Project Team for Regional ML/TF Risk Assessment completed its final field meetings
Representatives of the EAG Project Team on conducting of the regional ML/TF risk assessment have held final field meetings on collection of information within the framework of the project
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13 September 2021EAG Secretariat participated in the second International Conference “Virtual Assets and Their Perspectives: Risks-Assessment and Experience in Financial Investigations related to Crypto-Crimes”
The United Nations Office of Counter-Terrorism-United Nations Counter-Terrorism Centre (UNOCT-UNCCT) together with the Lomonosov Moscow State University, the EAG and the Rosfinmonitoring organized in Moscow on September 8-10, 2021 the second Hybrid in-person/online International Conference “Virtual Assets and Their Perspectives: Risks-Assessment and Experience in Financial Investigations related to Crypto-Crimes”
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04 August 2021On the results of the training course on the FATF Standards (July 19-29, 2021)
On July 29, another FATF Standards course was completed in an online format. The course was organized by the FATF Training Institute (FATF TRAIN) together with the EAG Secretariat primarily for Russian-speaking Member States of the Eurasian group. The training was conducted by instructors from the FATF and the EAG Secretariat
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25 June 2021On publication of the 2nd progress report of the Republic of Tajikistan
The 34th EAG Plenary Meeting in June 2021 approved the 2nd progress report of the Republic of Tajikistan
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04 June 2021第三十四届欧亚反洗钱和反恐怖融资组织全会特别声明
根据《欧亚反洗钱和反恐怖融资组织（EAG）协议》第四条，全会是EAG最高权力机构。欧亚反洗钱和反恐怖融资组织第34届全会认可《EAG协议》作为国际条约的主作用，重视推动打击洗钱、恐怖融资和大规模杀伤性武器扩散融资协调合作，根据1969年5月23日签订的《维也纳条约法公约》第十条规定，批准《欧亚反洗钱和反恐怖融资组织协议和预算文件修订协议》（以下简称协议）文本，该协议是《EAG协议》不可分割的一部分。 成员国将向EAG另行通报国内批准协议程序的结果。