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26 November 2018State Control Committee/OSCE/UNODC workshop in Minsk
Participants in the workshop, organized by the State Control Committee's Financial Investigations Department, the Organization for Security and Cooperation in Europe (OSCE) and the United Nations Office on Drugs and Crime (UNODC), are discussing the fight against corruption and financial crimes committed using new technology. The meeting is being held on the 26 November 2018 in Minsk
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19 November 2018The results of the 29th EAG Plenary Meeting
The Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG) held its 29th Plenary meeting and meetings of Working Groups in Minsk (Republic of Belarus) from 12 to 16 November 2018
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30 October 2018Chyngyz Toktobekovich Kenenbayev was appointed State Secretary of the State Financial Intelligence Service affiliated to the Government of the Kyrgyz Republic
According to Order No. 651 dd. 26 October 2018 of M.D. Abylgaziyev, the Prime Minister of the Kyrgyz Republic, Chyngyz Toktobekovich Kenenbayev was appointed State Secretary of the State Financial Intelligence Service affiliated to the Government of the Kyrgyz Republic
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19 October 2018Outcomes FATF Plenary, 17-19 October 2018
Paris, 19 October 2018 - FATF President Marshall Billingslea of the United States, chaired the first Plenary meeting of FATF-XXX in Paris on 17-19 October 2018
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17 October 2018A meeting of the permanent inter-agency AML/CFT/PF Committee
A meeting of the permanent inter-agency Anti-Money Laundering and Combating the Financing of Terrorists and Proliferation (AML/CFT/PF) Committee, chaired by M. Vatanzoda, assistant to the President of Tajikistan on legal issues and chairman of the Committee, was held at Tajikistan's National Bank on October 12, 2018
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12 October 2018Co-Chairs' Statement, 25th Egmont Group Plenary, Sydney, Australia
The 25th Egmont Group Plenary took place between 24-27 September 2018 in Sydney, Australia. Ms. Hennie Verbeek-Kusters, Egmont Group Chair/ Head of FIU-Netherlands and Ms. Nicole Rose PSM, AUSTRAC CEO, chaired the meeting. 419 delegates (including 23 observers and international partners) gathered to advance work on FIU operational independence and autonomy and to identify the role public-private partnerships (PPPs) can play in the fight against money laundering and the financing of terror
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04 October 2018Regarding participation in the FATF's meeting with Iran
A delegation of Rosfinmonitoring took part in a regular meeting of FATF experts with the Iranian inter-agency delegation (Financial Intelligence Unit, Ministry of Foreign Affairs, Ministry of Economy and Finance, and Central Bank), held on September 27, 2018 in Rome
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30 September 2018EAG trains new assessors for its mutual evaluations
From 24-28 September 2018, EAG, jointly with the Financial Action Task Force (FATF) and the Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism of the Council of Europe (MONEYVAL), held an assessor training workshop in Moscow, Russian Federation. 43 prospective assessors (17 from EAG Member States) received training on the 2012 FATF Recommendations and the 2013 FATF Methodology.
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21 September 2018The Inter-Agency Committee for Combating Money Laundering, Terrorist Financing and the Financing of the Proliferation of Weapons of Mass Destruction
The President of Uzbekistan, by his Decree of September 20, 2018, established an Inter-Agency Committee for Combating Money Laundering, Terrorist Financing and the Financing of the Proliferation of Weapons of Mass Destruction, comprising representatives of Uzbekistan's law enforcement agencies as well as ministries and departments active in this area
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17 September 2018New vacancy in the EAG Secretariat
The Eurasian group on combating money laundering and financing of terrorism (EAG) announces recruitment to fill the vacancy of the EAG Executive Secretary to open in February-March 2019.