EAG News

EAG News

  • 03 May 2025

    Second Roundtable of Counter-Terrorism Centers of Excellence

    The Second Roundtable of Counter-Terrorism Centre’s of Excellence was organized 29-30 April 2025 in Riyadh under the theme “The Impact of New Technologies on Countering the Financing of Terrorism”. The event brought together representatives from international and regional centers of excellence on counter-terrorism, along with government officials, and academics.

  • 29 April 2025

    Workshop: Key Concepts and Best Practices: Implementation of the Revised FATF Standards on Recommendation 8

    From April 28 to 29, 2025, in Vienna (Austria), the EAG Secretariat participated in workshop on “Key Concepts and Best Practices: Implementation of the Revised FATF Standards on Recommendation 8.” The workshop was attended by the representatives of delegations from the Central Asian Member States of the Eurasian Group, civil society, international and regional organizations

  • 25 April 2025

    India hosts inaugural Capacity Building Programme for Central Asian Republics on combating terrorism financing

    The Department of Revenue (DoR), in collaboration with the Ministry of External Affairs (MEA) and the National Security Council Secretariat (NSCS), successfully organised the first-ever Capacity Building Programme for Central Asian Republics (CARs) on ‘Countering the Financing of Terrorism (CFT) through Cryptocurrencies, Crowdfunding, and Non-Profit Organisations’. The two-day programme was held on 21st-22nd April, 2025.

  • 24 April 2025

    FATF Virtual Assets Contact Group Meeting

    On April 23-24, 2025, the FATF Virtual Assets Contact Group Meeting was held in Paris, France, to discuss the progress made by the FATF Global Network member countries in implementing Recommendation 15

  • 18 April 2025

    On the joint training of assessors with the Secretariats of the FATF and the APG

    The EAG, FATF and APG Secretariats conducted a Joint Assessors Training for experts from FATF Global Network member countries in New Delhi, India, from 7 to 11 April. The event was supported by the Department of Revenue, Ministry of Finance, Republic of India.

  • 10 April 2025

    Global Network Secretariats Retreat

    Representatives of the Financial Action Task Force (FATF) Global Network Secretariats met in Abu Dhabi, hosted generously by the United Arab Emirates National Anti-Money Laundering and Combatting Financing of Terrorism and Financing of Illegal Organizations Committee from April 7 to 9, 2025

  • 09 April 2025

    The EAG delegation for the first time participated in the ESAAMLG Plenary Meeting

    The ESAAMLG concluded its 49th Task Force of Senior Officials Meetings under the Ethiopian Presidency. The meetings were held in Kampala, Uganda, from 28 March to 4 April 2025. More than 500 delegates attended the meetings.

  • 13 March 2025

    Results of the Joint Assessors Training of IMF and EAG in the People's Republic of China

    The Joint Assessors Training for EAG Member States and countries-participants in the Belt and Road initiative took place in the China-IMF Capacity Development Center in Shenzhen (PRC) on March 3-7, 2025. The training was conducted at the initiative of the International Monetary Fund with the support of the EAG Secretariat.

  • 07 March 2025

    Training on FATF standards in Minsk, Republic of Belarus

    On 24-28 February, the EAG Secretariat, in collaboration with the Financial Monitoring Department of the Committee of State Control of the Republic of Belarus, successfully organised and conducted a training programme on international standards on anti-money laundering, terrorism financing and the financing of proliferation of weapons of mass destruction (AML/CFT/CPF).

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