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РусEAG News
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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:
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27 January 2019A meeting of the Working Group on the National Assessment of ML/TF Risks
A meeting of the Working Group on the National Assessment of ML/TF Risks (ML/TF NRA), attended by representatives of Tajikistan's supervisory, law enforcement and AML/CFT/PF agencies, was held at Tajikistan's National Bank on 24 January 2019
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25 January 2019EAG assessment team to visit Minsk on 28-30 January
An assessment team of the Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG) is to visit Minsk on January 28-30, 2019. The visit is part of the 2018-2019 schedule of key activities of the mutual evaluation of Belarus
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15 January 2019A meeting of the permanent interagency AML/CFT/PF Committee
A meeting of the permanent interagency AML/CFT/PF Committee, chaired by Mr. M. Vatanzod, assistant to the President of Tajikistan on legal issues and chairman of the Committee, was held at Tajikistan's National Bank on January 11, 2019
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14 January 2019Belarus has undergone a national assessment of money laundering and terrorist financing risks
Pursuant to the Presidium of the Council of Ministers of the Republic of Belarus resolution dated February 27, 2018, Belarus has undergone a national assessment of money laundering and terrorist financing risks
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28 December 2018Mutual Evaluation Report of the Republic of Tajikistan
The Republic of Tajikistan has a good legal basis for effective combating money laundering and the financing of terrorism. However, further steps are needed to strengthen the work on investigation of ML cases and confiscation of criminal proceeds, as well as on supervision and implementation of UN Security Council Resolutions.