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03 May 2021EAG Secretariat took part in the 61st Plenary session of MONEYVAL
The EAG Secretariat participated in the 61st Plenary session of the Council of Europe Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL), which held from 26 to 30 April 2021 in a hybrid format.
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30 April 2021EAG Chairman Yury Chikhanchin visited the Republic of Belarus at the head of the Rosfinmonitoring delegation
A delegation of the Federal Financial Monitoring Service of the Russian Federation (Rosfinmonitoring) headed by Yury Chikhanchin visited the Republic of Belarus on April 26-28, 2021
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30 April 2021The first meeting of the EAG’s International Compliance Council was held
The Secretariat of the Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG) together with the International Training and Methodology Center for Financial Monitoring organized and held the first remote meeting of the International Compliance Council on April 28 and 29, 2021
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28 April 2021Meeting of the Interagency Council on the Issues of Prevention of Legalization (Laundering) of Proceeds of Crime and Terrorism Financing of the Republic of Kazakhstan
The Interagency council on the issues of prevention of legalization (laundering) of proceeds of crime and financing of terrorism of the Republic of Kazakhstan held a remote session on April 23, 2021 with the participation of the First Deputy Prime Minister of the Republic of Kazakhstan Mr. A. Smailov, the Chairman of the Financial Monitoring Agency of the Republic of Kazakhstan Mr. Zh. Elimanov, the EAG Chairman Mr. Yu. Chikhanchin, the EAG Executive Secretary Mr. S. Teterekov, members of the Mazhilis of the Parliament of the Republic of Kazakhstan, as well as representatives of Kazakhstan state bodies
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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