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06 April 2018Moscow Hosted a Seminar for the Russian Federation as Part of Preparation for the FATF Mutual Evaluation
On April 4-5, 2018 Moscow hosted a seminar for the Russian Federation as part of preparation for the Financial Action Task Force (FATF) mutual evaluation.
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27 March 2018Workshop on preparing the national ani-money laundering and counter-terrorist system for evaluation took place in Minsk
The workshop was held in Minsk on March 26-27, 2018 in cooperation with Secretariat of the Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG) and International Training and Methodology Centre for Financial Monitoring (Russian Federation). The principal goal of this event was to prepare representatives of the national system for combating legalization of criminal proceeds (anti-money laundering), counter-terrorist and anti-proliferation (AML/CFT/APF).
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27 March 2018FATF workshop on the role of judges and prosecutors in tackling money laundering and terrorist financing in Europe
President’s summary of outcomes from the FATF workshop on anti-money laundering (AML)/ countering the financing of terrorism (CFT) for judges and prosecutors: experiences, challenges and best practices with the collaboration of MONEYVAL and the OSCE.
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19 March 2018Final meeting for the purposes of mutual evaluation of the national AML/CFT/APF system
On March 14 of this year, the National Bank of Tajikistan hosted the final meeting of the assessors of the Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG) with the delegates of the Standing Interagency Commision on implementation of standards for combating legalization of criminal proceeds and financing of terrorism and proliferation (AML/CFT/APF) headed by M. M. Vatanazod, Assistant to the President of the Republic of Tajikistan on Legal Affairs.
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09 March 2018EAG Second Round of AML/FT/PWMD Evaluations
An assessment team of the Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG) has been conducting the 2nd round anti-money laundering, terrorist financing and the financing of proliferation of weapons of mass destruction (AML/FT/PWMD) mutual evaluation of our country from 5 to 15 March.
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26 February 2018Outcomes FATF Plenary, 21-23 February 2018
Paris, 23 February 2018, the second FATF Plenary meeting under the Presidency of Mr. Santiago Otamendi of Argentina took place in Paris 21-23 February 2018. The main issues dealt with by this Plenary were:
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15 January 2018Second workshop on the role of judges and prosecutors in tackling money laundering and terrorist financing
President’s summary of outcomes from the FATF/APG/EAG workshop on anti-money laundering (AML)/ countering the financing of terrorism (CFT) for judges and prosecutors: experiences, challenges and best practices
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07 December 2017Outcomes of MONEYVAL’s 55th Plenary meeting
The Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL) held its 55th Plenary meeting in Strasbourg from 5 to 7 December 2017.
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24 November 2017On the results of the 27th EAG Plenary Meeting
The Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG) had its 27th Plenary meeting and meetings of Working Groups in Moscow (Russian Federation) from 21 to 24 November 2017.
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06 November 2017Outcomes Joint FATF/GAFILAT Plenary, 1-3 November 2017
Buenos Aires, 3 November 2017 –FATF President Mr. Santiago Otamendi and GAFILAT President Mr. Eugenio Curia, both from Argentina, chaired the first Plenary meeting of FATF-XXIX in Buenos Aires