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25 April 2019Outcomes of the 29th MENAFATF Plenary Meeting on Combating Money Laundering and the Financing of Terrorism, Amman, the Hashemite Kingdom of Jordan, 23-25 April 2019 25 Apr 2019
The 29th Plenary Meeting of the Middle East and North Africa Financial Action Task Force (MENAFATF) on Combating Money Laundering and the Financing of Terrorism was closed, on Thursday, 25 April 2019. It was held in Amman, the Hashemite Kingdom of Jordan, for 3 days, starting 23 April 2019, under the presidency of the State of Libya represented by HE Dr. Subhi Musbah Zeed, the director of the Libyan Financial Intelligence Unit and the MENAFATF President and the Secretariat of HE Dr. Alwaleed Bin Khalid Alsheikh, the MENAFATF Executive Secretary
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12 April 2019MONEYVAL trains new assessors for its mutual evaluations
From 8-12 April 2019, MONEYVAL, jointly with the FATF, held an assessor training workshop in Ostia, Italy. 40 prospective assessors (20 from MONEYVAL member states and 15 from FATF member states) received training on the 2012 FATF Recommendations and the 2013 FATF Methodology
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27 March 2019FATF/MONEYVAL Joint Experts’ meeting 25-26 March 2019
A key role of the Financial Action Task Force (FATF) is to identify new and evolving risks to the financial system stemming from money laundering (ML), terrorist financing (FT) or the financing of proliferation. The FATF’s annual experts meetings provide an important opportunity for operational experts from FATF and FATF Style Regional Bodies (FSRBs) members, as well as other international bodies such as the International Monetary Fund, the United Nations and the World Bank to discuss current and emerging ML/FT risks
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22 March 2019The EAG assessment team has completed the mutual evaluation of the Belarusian AML/CFT system
The assessment team of the Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG) has ended its on-site visit to Belarus. During the visit, lasting from 10 to 21 March 2019, it conducted a mutual evaluation of our country's AML/CFT system
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15 March 2019Mission of the mutual evaluation of the Republic of Belarus
In Minsk a team of EAG assessors has begun the onsite mission of the mutual evaluation of the Republic of Belarus
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11 March 2019The EAG assessment team began the mutual evaluation of the Belarusian AML/CFT system
As part of the mutual evaluation of the Belarusian AML/CFT system, the assessment team of the Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG) has arrived in Minsk for the on-site visit lasting from 11 to 21 March 2019
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11 March 2019The FATF assessors have arrived in Moscow for the on-site visit
The three-week on-site visit by the FATF assessors began on March 11, 2019. The assessment team is led by Thomas Nilan of the FATF Secretariat
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06 March 2019New vacancies in the EAG Secretariat
The Eurasian group on combating money laundering and financing of terrorism (EAG) announces recruitment to fill the vacancies of the Principal administrator – Deputy of the EAG Executive Secretary and the Administrator.
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04 March 2019An AML/CFT/PF meeting with representatives of the Drug Control Agency under the President of the Republic of Tajikistan
On February 28, 2019, Tajikistan's National Bank hosted a meeting with representatives of the Drug Control Agency under the President of Tajikistan, on combating money laundering and the financing of terrorist and proliferation (AML/CFT/PF)
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22 February 2019Outcomes FATF Plenary, 20-22 February 2019
Paris, 22 February 2019 - FATF President Marshall Billingslea of the United States, chaired the second Plenary meeting of FATF-XXX in Paris on 20-22 February 2019