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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
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02 October 2017The online registration is opened
On the EAG Website (closed version) the registration at the 27th EAG Plenary meeting and Working group meetings is opened
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14 July 2017
Outcomes of the two-day national workshop on "Implementation of UNSC Targeted Financial Sanctions against the Financing of the Proliferation of Weapons of Mass Destruction into National Legislation"
The two-day national workshop on "Implementation of UNSC Targeted Financial Sanctions against the Financing of the Proliferation of Weapons of Mass Destruction into National Legislation" was held in Astana on 29-30 June 2017
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11 July 2017G20 Leaders strengthen their efforts to tackle terrorist financing together
Paris, 10 July 2017. G20 Leaders at the summit in Hamburg on 7-8 July, expressed their determination to fight terrorist financing. The FATF reported to the G20 on its ongoing efforts in this area, including work to increase transparency and beneficial ownership of legal persons and legal arrangements, and to strengthen the FATF’s governance and institutional basis
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10 July 2017FATF President
Mr. Santiago Otamendi assumed the Presidency of the FATF on 1 July. He succeeded Juan Manuel Vega-Serrano of Spain