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29 July 2019MONEYVAL's 58th Plenary Meeting
The Russian inter-agency delegation, led by Rosfinmonitoring Deputy Director V. Glotov and comprising representatives of the Russian Foreign Ministry and Interior Ministry, took part in the 58th Plenary meeting of the Council of Europe's Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL), held from 15 to 19 July 2019
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25 July 2019The 5th International Workshop on Effective Supervision and Consultations with the Private Sector
On September 24-27, 2019, the 5th International Workshop on Effective Supervision and Consultations with the Private Sector will be held in Kazan city (Russian Federation) under the auspices of the Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG), Federal Financial Monitoring Service (Rosfinmonitoring) and International Training and Methodology Centre for Financial Monitoring (ITMCFM)
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25 July 2019EAG Assessors training seminar
According to the EAG and FATF global network activities plan for the second half of 2019 and the decision taken by the 30th EAG Plenary meeting, held in Moscow (Russian Federation), an assessor training seminar for EAG experts will be held from 24 to 25 September 2019 in Kazan (Russian Federation)
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18 July 2019Joint FATF/APG Mutual Evaluation of Korea
The joint FATF/APG onsite mutual evaluation visit for Korea was conducted from 30 June to 18 July 2019
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08 July 2019Co-Chairs' Statement, 26th Egmont Group Plenary, The Hague, The Netherlands
Co-Chairs’ Statement 26th Plenary of the Egmont Group of Financial Intelligence Units
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23 June 2019Outcomes FATF Plenary, 16-21 June 2019
Orlando, 21 June 2019 - FATF President Marshall Billingslea of the United States, chaired the third and last Plenary meeting under the U.S. Presidency in Orlando on 19-21 June 2019
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03 June 2019The results of the 30th EAG Plenary Meeting
The Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG) held its 30th Plenary meeting and meetings of Working Groups in Moscow (Russian Federation) on May 27-31, 2019
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29 May 2019NDB/EAG/ITMCFM Joint Workshop
The workshop on Strengthening AML/CFT Efforts through New Technologies, organized jointly by the New Development Bank (NDB), the Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG) and the International Training and Methodology Centre for Financial Monitoring (ITMCFM), was held in Moscow on 29 May 2019. The workshop was organized within the EAG 30th Plenary week
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12 May 2019FATF Private Sector Consultative Forum, Vienna, 6-7 May 2019
Vienna, 7 May 2019 – The Financial Action Task Force (FATF) held its annual Private Sector Consultative Forum on 6-7 May 2019 in Vienna, Austria, hosted by the United Nations Office on Drugs and Crime (UNODC)
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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