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06 March 2020FMC MF RK hosts a workshop on topical issues of digital asset regulation
The Financial Monitoring Committee hosted, 28 February 2020, the training workshop on the Latest Developments in the Domestic and International Regulation of Digital Assets to Improve the Effectiveness of National AML/CFT Systems and round table entitled "Discussion of Topical Issues of Digital Asset Regulation."
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04 March 2020MONEYVAL trains new assessors for its mutual evaluations
From 24-28 February 2020, MONEYVAL - jointly with the Financial Action Task Force (FATF) - held an assessor training workshop in Berlin, Germany
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02 March 2020Donor meeting in Dushanbe
A meeting of international donor organizations operating in the EAG region was held in Dushanbe (Tajikistan) on February 27, 2020. The purpose of the meeting was to coordinate the provision of technical assistance to Tajikistan by its international partners, which, in turn, should contribute to the country's progress in improving its AML/CFT regime
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25 February 2020Outcomes FATF Plenary, 19-21 February 2020
Paris, 21 February 2020 - FATF President Xiangmin Liu of the People’s Republic of China, chaired the second Plenary under the Chinese Presidency of the FATF from 19-21 February 2020
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20 February 2020Kazakhstan delegation's participation in the FATF Plenary meeting in Paris
The FATF Plenary and Working Group meetings, attended by more than 800 representatives from 205 countries and jurisdictions as well as the IMF, UN, World Bank and other organizations, are held in Paris from 16 to 21 February 2020
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07 February 2020Mutual Evaluation Report (MER) of the Republic of Belarus
In November 2019 the Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG) approved the Executive Summary and the Mutual Evaluation Report (MER) of the Republic of Belarus, which analyses the effectiveness of the national AML/CFT system and technical compliance with the FATF Standards, as well as contains recommendations on further improvement of the national AML/CFT system. The MER passed the quality and consistency process with FATF and confirmed to be in line with international standards
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29 January 2020Finance Minister of Kazakhstan appointed Zhanat Elimanov Chairman of the Committee on Financial Monitoring of the Ministry of Finance of the Republic of Kazakhstan
Executive Secretary of the Finance Ministry of Kazakhstan E. Jamaubaev introduced 28 January 2020 the new chairman to the Committee staff. During the introduction, the Executive Secretary praised the former leadership for restructuring the agency, while emphasizing the need for further efforts to bolster the fight against ML/TF
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29 January 2020Egmont Working Group Meetings 2020
This year’s Egmont Group Working Group and Egmont Committee Meetings 2020 is taking place from January 27th to 30th in Mauritius. Financial Intelligence Unit Mauritius (FIU-Mauritius) is generously hosting event participants, international partners and observers
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12 January 2020FATF Supervisors’ Forum on supervising virtual assets – Paris, France, 9 January 2020
Paris, France, 10 January 2020 - On 9 January 2020, supervisors from around the world met to discuss how to supervise and regulate virtual assets and virtual asset service providers (VASPs). This meeting was the first opportunity for supervisors to discuss how to implement these new measures since the FATF finalised them in June 2019
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13 December 2019Proliferation Financing Workshop
The joint EAG/FATF TRAIN/ITMCFM proliferation-financing workshop was held in Moscow on 9-12 December 2019