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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
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05 May 2021Meeting of the Organizing Committee of the International Financial Security Competition took place in the Russian Federation
On April 2021, the first meeting of the Organizing Committee of the International Financial Security Competition was held under the chairmanship of Deputy Prime Minister of the Russian Federation Dmitry Chernyshenko. The Competition organized by the Federal Financial Monitoring Service jointly with the universities and research institutions will be held in Russia in May – June 2021.
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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