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28 April 2021Workshop on preparation for the 2nd round of Mutual Evaluation of AML/CFT System of the Republic of Kazakhstan
The EAG Secretariat, the Financial Monitoring Agency of the Republic of Kazakhstan, Rosfinmonitoring, the People's Republic of China and UNODC on April 19-20, 2021 held a virtual Workshop on preparation for the 2nd round of Mutual Evaluation of the AML/CFT System of the Republic of Kazakhstan. The event was attended by the representatives of state bodies and the private sector of Kazakhstan involved in the mutual evaluation process
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22 April 2021EAG Secretariat participated in the international interdepartmental scientific and practical round table
EAG Secretariat took part in the international interdepartmental practical scientific round table "Prevention of money laundering", organized on the April 22, 2021 by the St. Petersburg Academy of Investigative Committee of Russia for officers of investigative units
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12 March 2021Appeal of the Chairman of the EAG Yury Chikhanchin to the participants of the 14th United Nations Congress on Crime Prevention and Criminal Justice
Chairman of the EAG Yury Chikhanchin adressed a video message to the participants of the 14th United Nations Congress on Crime Prevention and Criminal Justice, which was hold in Kyoto, Japan, March 7-12, 2021.
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05 March 2021EAG Experts Pool
The EAG Secretariat announces that a new section has been created on the EAG website
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26 February 2021Outcomes FATF Plenary, 22, 24 and 25 February 2021
Paris, 25 February 2021 - The second Plenary of the FATF under the German Presidency of Dr Marcus Pleyer took place on 22, 24 and 25 February
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15 February 2021New appointment
In accordance with the Order of the Prime Minister of the Kyrgyz Republic U.A. Maripov №59 dated February 11, 2021 Kanatbek T. Turgunbekov was appointed as the Chairman of the State Financial Intelligence Service under the Government of the Kyrgyz Republic
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12 February 2021EAG and EEC signed Memorandum of Understanding
The Memorandum of understanding was signed between the Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG) and the Eurasian Economic Commission (EEC)
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28 January 2021Kazakhstan establishes Financial Monitoring Agency
The President of the Republic of Kazakhstan Kassym-Jomart Tokayev on 28.01.2021 signed Decree No. 501 "On measures to further improve the public administration system of the Republic of Kazakhstan”
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18 January 2021Workshop on NPO issues for Tajikistan
On 14-15 January 2021, the workshop for the Republic of Tajikistan "FATF Recommendation 8" organized by the UN Regional Center for Preventive Diplomacy for Central Asia (UNRCCA), the UN Office on Counter-Terrorism (UN OCT) and the EAG Secretariat was held
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30 December 2020Results of the 31st Plenary Meeting For MENAFATF
On Thursday, November 19, 2020, the works of the MENAFATF 31st Plenary Meeting, which was held virtually over a period of three days, starting on 17 November 2020, was concluded, under the presidency of the Arab Republic of Egypt, represented by Counsellor Ahmed Said Hussein Khalil – MENAFATF President, Vice President of the Court of Cassation, and Chairman of the Board of Trustees of the Egyptian FIU