Login to your account
Eng
РусNews
-
10 December 2019Outcome of MONEYVAL's 59th Plenary meeting
The Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL) held its 59th Plenary meeting in Strasbourg from 2 to 6 December 2019. 320 participants from MONEYVAL’s 36 member states and jurisdictions (as well as observer states and organisations) attended the Plenary
-
09 December 2019CTED assessment visit
The EAG Secretariat took part in the CTED delegation's assessment visit to Kyrgyzstan on 2-5 December 2019
-
05 December 2019A workshop for the assessed country
From 2 to 4 December 2019, Ashgabat, Turkmenistan hosted an EAG workshop for the assessed country
-
29 November 2019The results of the 31st EAG Plenary Meeting
The Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG) held its 31st Plenary meeting and meetings of Working Groups in Ashgabat (Turkmenistan) on November 25-29, 2019
-
15 November 2019About the results of the workshop-training for assessors (practitioners) of the Eurasian group on combating money laundering and financing of terrorism (EAG) member-states
A workshop-training on "Assessing the effectiveness, experience and best practices of ML investigation in the Eurasian region" was held in the city of Tashkent (Republic of Uzbekistan) from 11 to 15 November 2019. Together with the EAG and the General's Prosecutor Office of the Republic of Uzbekistan, the workshop was organized by the OSCE, UNODC and the ITMCMF
-
13 November 2019FATF Supervision Forum, Sanya, China
The EAG Secretariat took part in the first meeting of the FATF Supervisors' Forum, held on 11-12 November 2019 in Sanya (China) on the initiative of the FATF President, Liu Xiangmin
-
21 October 2019Outcomes FATF Plenary, 16-18 October 2019
Paris, 18 October 2019 - FATF President Xiangmin Liu of the People’s Republic of China, chaired the first meeting under the Chinese Presidency of the FATF from 16-18 October 2019
-
04 October 2019The 5th international workshop
The 5th international workshop "Public-Private Partnership as a Tool to Improve the AML/CFT System" and Consultations with the private sector, sponsored by the Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG), was held on 26-27 September 2019 in Kazan (Russia)
-
01 October 20191/10/2019 Awarding of AML/CFT Certificates to FMD and Finance Ministry Representatives
Representatives of Belarus’s government agencies took part in the assessor-training workshop of the Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG), held in Kazan, Russia on 24-25 September 2019
-
10 September 2019The State Financial Intelligence Service under the Government of Kyrgyzstan, the OSCE and the SFIS Training and Methodology Centre cooperate with each other in combating money laundering and terrorist financing
The Eurasian AML/CFT forum is held from 10 to 12 September 2019 on the shores of Issyk-Kul Lake