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РусEAG News
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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).
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06 July 2018Gulamzhan Satbaldyevich Anarbaev Appointed the Chairman of the State Financial Intelligence Service under the Government of the Kyrgyz Republic
According to Order No.466 issued by the Prime-Minister of the Kyrgyz Republic on July 6, 2018 Gulamzhan Satbaldyevich Anarbaev is appointed to the office of the Chairman of the State Financial Intelligence Service under the Government of the Kyrgyz Republic
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06 July 2018Outcome of MONEYVAL's 56th Plenary meeting
The Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL) held its 56th Plenary meeting in Strasbourg from 2 to 6 July 2018.
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05 July 2018Press release About participation in the joint FATF and MENAFATF Plenary meeting in Paris (France)
Representatives of the Committee on Financial Monitoring of the Ministry of Finance of the Republic of Kazakhstan from 24 to 29 June 2018 in Paris (France) participated in the joint FATF and MENAFATF Plenary Meeting, as well as the meetings of the FATF working groups.
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02 July 2018Participation in the Joint FATF/MENAFATF Plenary
The interagency delegation consisting of representatives of the Foreign Ministry, the Federal Security Service, the Interior Ministry, the Finance Ministry and the Bank of Russia, led by Rosfinmonitoring Director Yury Chikhanchin, participated in the joint plenary meeting of the Financial Action Task Force on Money Laundering (FATF) and MENAFATF, an FSRB for Middle East and North Africa, held in Paris on June 24-29, 2018.
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02 July 2018Open briefing of the Counter-Terrorism Committee on Central Asia
Speaking at an open briefing of the Counter-Terrorism Committee, the five Member States of Central Asia reaffirmed their commitment to cooperation with the United Nations in countering terrorism in all its forms and manifestations. The open briefing was held at United Nations in New York, on 2 July 2018, in accordance with Security Council resolution 2395 (2017), in which the Council requests the Committee, with the support its Executive Directorate (CTED), to continue to hold periodic meetings, including with a regional or thematic focus, for all Member States.
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29 June 2018Legislation of the Kyrgyz Republic on Combating Terrorism Financing and Legalization (Laundering) of Proceeds of Crime
The draft laws on Combating Terrorism Financing and Legalization (Laundering) of Proceeds of Crime and on Amendments to Certain Legislative Acts of the Kyrgyz Republic pertaining to Combating Terrorism Financing and Legalization (Laundering) of Proceeds of Crime were adopted by Jogorku Kenesh of the Kyrgyz Republic (the Kyrgyz Parliament) on June 28, 2018.
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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.