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05 June 2020EAG Secretariat organized and took part in the meeting between the Committee of financial monitoring of the Ministry of finance of the Republic of Kazakhstan and representatives of the EAG member-states
A meeting via videoconferencing was held by the EAG Secretariat, with participation of representatives of EAG member-states (Belarus, Kyrgyz Republic, Russia and Tajikistan) and the management of the Committee on financial monitoring of the Ministry of finance of the Republic of Kazakhstan
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04 June 2020Sentence for terrorist financing was pronounced in Russian Federation
The South District Military Court of Russian Federation sentenced a person committed terrorist financing
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01 June 2020EAG Secretariat took part in the international scientific and practical conference, organized by the Academy of General Prosecutor’s Office of the Republic of Uzbekistan
EAG Secretariat staff members took part by videoconference connection in the international scientific and practical conference “Increasing educational potential in law enforcement activity: modern challenges and solutions”, organized by the Academy of General Prosecutor’s Office of the Republic of Uzbekistan dated to the second anniversary of its foundation
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28 May 2020The procedure for receiving gratuitous aid was improved in Belarus
The President of the Republic of Belarus on May 25, 2020 signed the Decree No. 3 “On foreign gratuitous aid”
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22 May 2020Kazakhstan and United Nations Office on Drugs and Crime strengthens cooperation in the sphere of combating money laundering, terrorist financing and illegal drug trafficking
On the 20-th of May, 2020, a meeting took place between Chairman of the Committee on financial monitoring of the Ministry of finance of the Republic of Kazakhstan Mr. Zhanat Elimanov and UNODC Adviser on counter-narcotics, anti-money laundering and counter-financing of terrorism Mr. Aliaksandr Vadziany
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22 May 2020Government of Russian Federation approved new draft treaty of CIS states on combatting money laundering, terrorist financing and proliferation of mass destruction weapons
The Government of Russia approved new draft treaty of CIS states on combatting money laundering, terrorist financing and proliferation of mass destruction weapons and submitted to the President of Russian Federation a proposal to sign this agreement
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21 May 2020Law On measures to prevent legalization of proceeds of crime, financing of terrorist activities and financing of proliferation of weapons of mass destruction was amended in Belarus
Amendments to the Law “On measures to prevent the Legalization of Proceeds of Crime, the Financing of Terrorist Activities and the Financing of the Proliferation of Weapons of Mass Destruction” were adopted in the Republic of Belarus
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21 May 2020Sentence for terrorist financing was pronounced in Russian Federation
The Central District Military Court of Russian Federation sentenced a person committed terrorist financing
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14 May 2020Tokayev signs ML amendments into law
The bill calls for amendments to AML/CFT procedures such as customer due diligence, internal controls and suspicious transaction reporting
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04 May 2020COVID-19-related Money Laundering and Terrorist Financing Risks and Policy Responses
Paris, 4 May 2020 - The COVID-19 pandemic has led to unprecedented global challenges, human suffering and economic disruption