06 August 2022
The EAG has completed the Mutual Evaluation of the Republic of Uzbekistan in the second round of the mutual evaluations.
03 August 2022
On July 25-29, 2022 in Nur-Sultan city of Kazakhstan, the EAG Secretariat participated as an expert in a training for the competent authorities of Kazakhstan on terrorist financing prevention, organized by the LEICA project (Law Enforcement in Central Asia) in cooperation with EAG.
27 July 2022
On publication of the brief summary of the conclusions of the first round of ML/TF risk assessment in the Eurasian region (assessment of observable ML/TF schemes (methods))
Brief summary of the conclusions of the first round of ML/TF risk assessment in the Eurasian region (assessment of observable ML/TF schemes (methods)) is available on the EAG website under the Typologies section.
25 July 2022
Eurasian Group Forum on AML/CFT and the Meeting of the EAG Heads of delegations in a narrow format were held from 19 to 21 July in the Republic of Kazakhstan
From 19th till 20th July 2022 in Nur-Sultan city of Kazakhstan, the 2nd Forum of Eurasian Group on AML/CFT was held for representatives of law enforcement bodies and financial intelligence units of the EAG Member States
30 June 2022
On June 20 – 30, 2022 the FATF Training Institute together with the EAG Secretariat conducted a training course on the FATF Standards for the EAG Member States
28 June 2022
On 24-25 May 2022, the 34th MENAFATF (Middle East and North Africa Financial Action Task Force) Plenary Meeting was held in Manama, Kingdom of Bahrain
23 June 2022
Publication of the EAG Annual Report 2021.
23 June 2022
Protecting non-profit organisations from terrorist financing abuse and implementation of FATF Recommendation 8
The EAG Secretariat participated in an awareness raising seminar on "Protection of non-profit organizations from terrorist financing abuse and implementation of FATF Recommendation 8" held on 13-15 June in Bishkek, Kyrgyz Republic
21 June 2022
On 7-11 June 2022 in Kyrgyzstan UNODC with the support of EAG Secretariat held a training on “Combating Terrorist Financing: second phase of investigation” aimed at strengthening the capacity of competent authorities of the Kyrgyz Republic in the area of CFT. Representatives of the State National Security Committee, the State Financial Intelligence Service under the Ministry of Finance, the Prosecutor General's Office and the Ministry of Internal Affairs of the Kyrgyz Republic will take part in this event
10 June 2022
The EAG Secretariat participated in a ceremony marking the 10th anniversary of the establishment of the Training and Methodological Center of the State Financial Intelligence Service of the Kyrgyz Republic
On June 8, 2022 in Bishkek, a representative of the EAG Secretariat took part in a ceremony marking the 10th anniversary of the establishment of the Training and Methodological Center of the State Financial Intelligence Service of the Kyrgyz Republic