Login to your account
Eng
РусNews
-
23 November 2020FATF at the G20 Summit
On 21-22 November this year, Saudi Arabia chaired the G20 Leaders Summit, to which FATF was invited for the first time in history. FATF President Dr. Markus Player addressed the audience with a welcoming speech.
-
20 November 2020The EAG Plenary Meeting agreed the Information note on the measures taken to adapt the national AML/CFT systems to the current situation conected with COVID19.
The EAG Plenary Meeting agreed the Information note on the measures taken to adapt the national AML/CFT systems to the current situation conected with COVID19 and called for further exchange of experience between states.
-
20 November 2020Outcomes of the EAG 33rd Plenary Meeting
The EAG 33rd Plenary and working group meetings were held remotely on 9-12 and 19-20 November 2020, attended by representatives of the EAG member states, the FATF Secretariat as well as EAG observer countries and organizations
-
19 November 2020EAG Secretariat participated in a webinar organized by the Academy of Law Enforcement Agencies under the General Prosecutor's Office of the Republic of Kazakhstan
On November 18, 2020 employees of the EAG Secretariat took part in a webinar on "Modern approaches to organizing work in the field of combating money laundering", organized by the Academy of Law Enforcement Agencies under the General Prosecutor's Office of the Republic of Kazakhstan in cooperation with the German Foundation for International Legal Cooperation (IRZ) and UNODC
-
25 October 2020Outcomes FATF Plenary, 21-23 October 2020
Paris, 23 October 2020 - The FATF President, Dr Marcus Pleyer, chaired his first Plenary meeting of the two-year German Presidency of the FATF
-
16 October 2020EAG Secretariat took part in the advanced training for professors of the International Network Institute and the Forum for young specialists in the field of AML/CFT
On October 9 and 14, 2020 EAG Secretariat representatives took part in the Forum for young specialists in the field of AML/CFT and the forum-workshop for professors of International Network AML/CFT Institute on the topic "Lessons from the pandemic: new realities, new knowledge, and skills" which were held within the framework of the advanced training organized by International Training and Methodology Center for Financial Monitoring. Among the participants were representatives from Russia, Belarus, Kazakhstan, Kyrgyzstan, Turkmenistan, Tajikistan and Uzbekistan.
-
09 October 2020Amendments to the rules of payment of funds to an individual included in the list of organizations and individuals associated with the financing of terrorism and extremism, to ensure their livelihoods have been made in the Republic of Kazakhstan
Amendments to the rules of payment of funds to an individual included in the list of organizations and individuals associated with the financing of terrorism and extremism, to ensure their livelihoods have been made in the Republic of Kazakhstan
-
06 October 2020In the Russian Federation the organizer of financing of terrorist activity will stand trial
Investigative bodies of the General Investigative Directorate of the Investigative Committee of the Russian Federation in the city of Moscow have completed an investigation of the criminal case against the organizer of financing of terrorist activity B.
-
06 October 2020A sentence for money laundering from a fraudulent scheme with budgetary funds was announced in the Moscow region in Russia
The Moscow Regional Court announced a verdict in a criminal case against the head of a commercial firm who had been committed crimes under part 4 of article 159 of the Criminal Code of the Russian Federation (fraud) and subparagraph "a" and "b" paragraph 4 of article 174.1 of the Criminal Code of the Russian Federation (legalization (laundering) of money or other property acquired by a person as a result of himself committed crime)
-
30 September 2020Sentence for terrorist financing in Russian Federation
The South District Military Court of Russian Federation sentenced a person who committed terrorist financing