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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
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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.
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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
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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.
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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)
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30 September 2020Sentence for terrorist financing in Russian Federation
The South District Military Court of Russian Federation sentenced a person who committed terrorist financing
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22 September 2020Participation in the 60th Plenary meeting of the MONEYVAL
From 16 to 18 September 2020, the Council of Europe Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL) held its 60th Plenary meeting, which was conducted for the first time in a hybrid format
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16 September 2020Eurasian Economic Commission approved a draft Memorandum between the EEC and the EAG on combating money laundering
On September, 15-th, 2020 the EEC Collegium approved the draft Memorandum between the Eurasian Economic Commission and the Eurasian group on combating money laundering and financing of terrorism (EAG)
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11 September 2020A criminal case of money laundering has been initiated in the Russian Federation against a former high-ranking official of the Primorsky Territory administration.
The Investigative Bodies of Primorsky Territory of the Investigative Committee of the Russian Federation initiated criminal proceedings against the former First Vice-Governor of Primorsky Territory, as well as against the general director of a commercial organization.
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07 September 202015-year anniversary of the foundation of the financial intelligence unit of the Kyrgyz Republic
Fifteen years ago, on September 8, 2005, the financial intelligence unit of the Kyrgyz Republic - Financial Intelligence Service of the Kyrgyz Republic was founded