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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。
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03 June 2021Special Public Statement on the results of the 34th Plenary Meeting
The 34th Plenary Meeting of the Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG), which is the supreme body under Article 4 of the EAG Agreement, considering the major role of the Agreement as an international treaty, attaching great importance to the promotion of cooperation and seeking to coordinate interaction in combating money laundering, financing of terrorism and the financing of proliferation of weapons of mass destruction and proceeding from the necessity of further development of EAG, and under Article 10 of the Vienna Convention on the Law of Treaties of May 23rd, 1969 agreed to recognize the authenticity of the text of the Protocol amending the Agreement on the EAG and the Regulation on the Procedure for Forming and Implementing the Budget of the EAG, which is an integral part of the EAG Agreement
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03 June 2021Results of the 34th EAG Plenary meeting
The 34th EAG Plenary and working groups meetings were held remotely on 24–27 of May and on 2–3 of June, 2021. The meetings were attended by the representatives of the EAG Member States, the FATF Secretariat, and observer states and organisations of the Group
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01 June 2021EAG Secretariat took part in the international scientific and practical conference, organized by the Academy of General Prosecutor’s Office of the Republic of Uzbekistan
The EAG Secretariat participated via videoconferencing in the international scientific-practical conference on "Contemporary Legal Science and Education: Current Problems and Solutions" organized by the Academy of the General Prosecutor’s Office of the Republic of Uzbekistan on the occasion of the 3rd anniversary of its foundation
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31 May 2021EAG and Eurasian Economic Commission intensify cooperation
Further prospects for joint work in the field of combating money laundering and financing of terrorism (AML/CFT) were discussed on May 28 at the headquarters of the Eurasian Economic Commission by Yuri Chikhanchin, chairman of the EAG and Ruslan Beketayev, member of the Board (Minister) for Economy and Financial Policy of the Eurasian Economic Commission
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19 May 2021EAG Secretariat meeting with representatives of Agency of the Republic of Kazakhstan on Financial Monitoring
On May 18, 2021, the EAG Secretariat had a working meeting with representatives of the Agency on Financial Monitoring of the Republic of Kazakhstan