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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
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22 February 2019Public Statement - February 2019
Paris, France, 22 February 2019 - The Financial Action Task Force (FATF) is the global standard-setting body for anti-money laundering and combating the financing of terrorism (AML/CFT)
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13 February 2019Determining the main areas of cooperation between the SFIS and the OSCE Programme Office in Bishkek for 2019
A meeting between G S. Anarbaev, chairman of the State Financial Intelligence Service under the Kyrgyz Government, and Pierre von Arx, head of the OSCE Programme Office in Bishkek, was held on 12 February 2019
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11 February 2019The money laundering and terrorist financing risk assessment is Kyrgyzstan's priority
The State Financial Intelligence Service under the Government of Kyrgyzstan (hereinafter "SFIS") has begun preparations for the assessment of the money laundering and terrorist financing risks faced by Kyrgyzstan (hereinafter "the national risk assessment")
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05 February 2019The SFIS is hosting meetings of the interagency working group to discuss preparations for the national money laundering and terrorist financing risk assessment (NRA) and develop a national strategy
The SFIS is hosting meetings of the interagency working group to discuss preparations for the national money laundering and terrorist financing risk assessment (NRA) and develop a national strategy for mitigating the identified ML/TF risks
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28 January 2019Online learning
Visit the International Training and Methodology Center for Financial Monitoring (ITMCFM) website to access the latest versions of the available e-courses: