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29 June 2018Public Statement
Paris, France, 29 June 2018 - The Financial Action Task Force (FATF) is the global standard-setting body for anti-money laundering and combating the financing of terrorism (AML/CFT). In order to protect the international financial system from money laundering and financing of terrorism (ML/FT) risks and to encourage greater compliance with the AML/CFT standards, the FATF identifies jurisdictions that have strategic deficiencies and works with them to address those deficiencies that pose a risk to the international financial system.
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29 June 2018Outcomes FATF-MENAFATF Joint Plenary, 27-29 June 2018
Paris, 29 June 2018, FATF President Santiago Otamendi of Argentina and MENAFATF President Abdul Hafiz Mansour chaired the third Plenary meeting of XXIX in Paris on 27-29 June 2018.
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29 June 2018United Nations High-level Conference of Heads of Counter-Terrorism Agencies of Member States
“Our responsibility is to unite to build a world of peace and security, dignity and opportunity for all people, everywhere, so we can deprive the violent extremists of the fuel they need to spread their hateful ideologies.” — António Guterres, Secretary-General of the United Nations
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25 June 2018A meeting of the interagency committee for combating money laundering, terrorist financing and the financing of proliferation of weapons of mass destruction
A regular meeting of the Interagency Committee for Combating Money Laundering, Terrorist Financing and the Financing of Proliferation of Weapons of Mass Destruction was held at Rosfinmonitoring on June 19, 2018.
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22 June 2018Keeping in Step with the Times – Improvement of the National Anti-Money Laundering and Counter-Terrorist Financing System of the Kyrgyz Republic
Today, on June 22, 2018, the Round Table: “Improvement of the National Anti-Money Laundering and Counter-Terrorist Financing System of the Kyrgyz Republic” was held in Bishkek city. The event was arranged by the Kyrgyz financial intelligence unit with the support of the OSCE Program Office in Bishkek.
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20 June 2018New Draft Law on Combating Terrorism Financing and Legalization (Laundering) of Proceeds of Crime is Adopted in the First Reading
Pursuant to clause 3(5) of Resolution No.1 on Urgent Measures for Combating Corruption in Judicial, Supervisory and Law Enforcement Authorities of the Kyrgyz Republic passed by the Kyrgyz Security Council on February 8, 2018, the State Financial Intelligence Service under the Government of the Kyrgyz Republic drafted new Law on Combating Terrorism Financing and Legalization (Laundering) of Proceeds of Crime (AML/CFT Law).
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20 June 2018A meeting of the interagency committee to prepare Russia for the 4th round of mutual evaluations of the Financial action task force on money laundering (FATF)
A meeting of the Interagency Committee to Prepare Russia for the 4th Round of Mutual Evaluations of the Financial Action Task Force on Money Laundering (FATF), established pursuant to Presidential Decree No. 31-rp dated March 2, 2016, was held in the hall of Rosfinmonitoring's Collegium on June 20, 2018. The meeting was chaired by Yury Chikhanchin.
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20 June 2018FATF-MENAFATF Joint Plenary week - 24-29 June 2018
The FATF and the Middle East and North Africa Financial Action Task Force (MENAFATF) will meet for six days of meetings to discuss important issues to protect the integrity of the global financial system and contribute to safety and security. The meetings will involve delegates from the 203 jurisdictions of the FATF Global Network, as well as the UN, IMF, World Bank and other partners.
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14 June 2018A meeting of the permanent inter-agency AML/CFT/PF Committee
A meeting of the permanent inter-agency Committee for Combating Money Laundering, Terrorist Financing and the Financing of Proliferation of Weapons of Mass Destruction (AML/CFT/PF Committee), chaired by Mr. M M. Vatanzoda, Assistant to the President of Tajikistan on Legal Issues – Chairman of the Committee, was held at Tajikistan's National Bank on June 14, 2018.
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04 June 2018Mutual evaluations of national system on AML/CFT/FPWMD of the Republic of Tajikistan
The meeting of Interdepartmental Working Group on mutual evaluation of national system on Anti-Money Laundering and Combating Terrorism Financing and Financing of Proliferation of Weapons of Mass Destruction (AML/CFT/FPWMD) of the Republic of Tajikistan with participation of representatives of the authorised bodies of the country under the chairmanship of Vatanzoda M. M., Assistant of President of the Republic of Tajikistan on Legal issues, Head of the Permanent Interdepartmental Commission on AML/CFT/FPWMD has taken place on June 1, 2018 in National Bank of Tajikistan.