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09 August 2018AML/CFT/CPF Workshop for Defense Lawyers and State Notaries
On August, 7, 2018, the Anti-Money Laundering, Counter-Terrorist Financing and Counter-Proliferation Financing (AML/CFT/CPF) workshop for the Association of Lawyers of the Republic of Tajikistan, defense lawyers and state notaries was held at the initiative of the Financial Monitoring Department at the National Bank of Tajikistan
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09 August 2018Uzbekistan and UNODC: Bringing Penitentiary System in Line with International Standards
On August 9, 2018, the Office of the Prosecutor General of Uzbekistan and the United Nations Office on Drugs and Crime (UNODC) brought together a group of criminal justice practitioners, experts and international partners at a roundtable in Tashkent aiming to discuss prospects for penal reform in Uzbekistan
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07 August 2018New Appointments
Pursuant to the decree of the President of the Republic of Uzbekistan of August 2, 2018 Mr. Akmalhoja Mavlonov was appointed the Deputy Prosecutor General of Uzbekistan
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06 August 2018Regular Meeting of the Standing Interagency AML/CFT/CPF Commission
On August 3, 2018, the regular meeting of the standing Interagency Anti-Money Laundering, Counter-Terrorist Financing and Counter-Proliferation Financing (AML/CFT/CPF) Commission (the Commission), chaired by Mr. Mahamdali Vatanzoda, Assistant to the President of the Republic Tajikistan on Legal Affairs, was held at the National Bank of Tajikistan
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27 July 201821st Annual meeting, Kathmandu, Nepal
Over 520 senior delegates from 49 countries and 12 international organisations came together in Kathmandu, Nepal during the week of 21 to 27 July 2018 to convene the APG’s 21st annual meeting and annual technical assistance forum. The event (the largest ever) was chaired by Deputy Commissioner Leanne Close of the Australian Federal Police and Mr D M Rupasinghe, Director of the Sri Lanka Financial Intelligence Unit
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25 July 2018Meeting for Preparation for the FATF Fourth Round of Mutual Evaluations Held in the Ural Federal District
On July 25, 2018, the coordination meeting with the regional law enforcement and supervisory authorities, chaired by Nikolai Tsukanov, the Plenipotentiary Representative of the RF President in the Ural Federal District (UFD), was held in Yekaterinburg city as part of preparation for the FATF (Financial Action Task Force) fourth round of mutual evaluations
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16 July 2018On participation in MONEYVAL
Rosfinmonitoring Deputy Director V. Glotov headed an interagency delegation of representatives of the Russian Ministry of Foreign Affairs, Russian Federal Security Service, Russian Ministry of Internal Affairs, Russian Ministry of Finance, Prosecutor’s General Office and the Bank of Russia to participate in the Plenary meeting of the Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL).
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13 July 2018Belarusian Specialists Received the EAG Assessor Certificates
The representatives of the Financial Monitoring Department, Ministry of Internal Affairs, National Bank and Ministry of Finance received the certificates of successful completion of training arranged for assessors of the countries-members of the Eurasian Group on Combating Money Laundering and Terrorist Financing (EAG). The assessor certificates were awarded to four specialists. The certificate delivery ceremony took place at the State Control Committee headquarters.
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11 July 2018Chairman of the State Control Committee Leonid Anfimov Met with Representatives of IMF Mission
The senior officials of the supreme control authority of Belarus met with the representatives of the International Monetary Fund mission led by the chief of the IMF mission to the Republic of Belarus Jacques Miniane at the State Control Committee headquarters
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09 July 2018AML/CFT/CPF Workshop for Representatives of the Finance Ministry of the Republic of Tajikistan and Reporting Entities
On July 5, 2018, the National Bank of Tajikistan hosted the workshop arranged by the Financial Monitoring Department for increasing the knowledge and skills required for combating money laundering, terrorist financing and financing of proliferation of weapons of mass destruction (AML/CFT/CPF).