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09 May 2025EAG Secretariat employees laid flowers at the monument to the Panfilov Heroes
On 9 May 2025, the EAG Secretariat employees laid flowers at the monument to the Panfilov Heroes, who on 6 November 1941 fought an unequal battle with Nazi tanks near Dubosekovo railway crossing.
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08 May 2025On the participation of the EAG in the work of the 40th Plenary Meeting of the MENAFATF
On May 8, 2025, the 40th plenary week of the Middle East and North Africa Financial Action Task Force (MENAFATF) concluded in Amman (Hashemite Kingdom of Jordan)
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03 May 2025Second 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.
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29 April 2025Workshop: 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
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25 April 2025India 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.
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24 April 2025FATF 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
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18 April 2025On 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.
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10 April 2025Global 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
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09 April 2025The 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.