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09 September 2024EAG Secretariat participated in the RATS SCO and CIS Conference on Combating Terrorism
The EAG Secretariat took part in the Tenth International Scientific and Practical Conference of the RATS SCO and the Second CIS Conference on Combating Terrorism, held on September 4-5, 2024 in Tashkent (Republic of Uzbekistan).
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25 July 2024EAG Secretariat participates in the UNODC Expert Working Group meeting on ML
EAG Secretariat participates in the UNODC Expert Working Group meeting on Professional Money Laundering Networks and Virtual Assets, 16-19 July 2024, Vienna.
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23 July 2024Third Annual EAG Contest among financial institutions of the Member States for the best AML/CFT financial analysis
The EAG Secretariat has announced the Third Annual Contest for the best AML/CFT financial analysis among compliance officers of financial institutions of the Member States of the Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG)
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26 June 2024Joint training event on practical exchange of experience in the form of a study visit to the Financial Monitoring Center of the Central Bank of Armenia
On June 18-20, 2024, in Yerevan, Republic of Armenia, a joint training event of the Financial Monitoring Center of the Central Bank of Armenia, the Federal Financial Monitoring Service of the Russian Federation, the International Training and Methodological Center for Financial Monitoring (ITMCFM) and the EAG Secretariat was held
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13 June 2024EAG Secretariat participates in the 30th Egmont Group Plenary Meetings
The 30th annual Egmont Group (EG) Plenary hosted by the Financial Intelligence Unit of France (Tracfin) took place from June 2 – 7, 2024, in Paris, France.
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04 June 2024Outcomes of the IIIrd Forum of Parliamentarians of the EAG Member States
On 29 May, 2024 in the margins of the EAG 40th Plenary, the parliamentarians of the EAG Member States held the III Forum dedicated to the sharing of experience and best practices in the legislative regulation of ML/TF risks related to the implementation of innovation and new financial technologies including the regulation of virtual assets
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31 May 2024Outcomes of the 40th EAG Plenary meeting
The meetings of the EAG Working Groups and the 40th Plenary Meeting of the Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG) were held in Bishkek (Kyrgyz Republic) on May 27-31, 2024. The meetings were attended by the representatives of all EAG Member States, the FATF and MENAFATF Secretariats as well as the following observers and invited delegations: Armenia, Iran, Mongolia, Serbia, USA, ADB, BCBOP, CHFIU, CIS ATC, CIS Executive Committee, CSTO, EDB, EBRD, EEC, OSCE, SCO, UNODC, UNOCT, Azerbaijan, Japan and UAE.
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28 May 2024EAG Secretariat participates in the UN CTED follow-up visit to the Republic of Kazakhstan
From 20 to 24 May 2024, the Counter-Terrorism Committee Executive Directorate (CTED), on behalf of the Committee, conducted an assessment visit to the Republic of Kazakhstan in follow-up to the comprehensive visit, which took place in 2016.
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27 May 2024On EAG participation in the 38th MENAFATF Plenary Meeting
The 38th Plenary of the Middle East and North Africa Financial Action Task Force (MENAFATF), which was held in the city of Manama in the Kingdom of Bahrain, was concluded on Thursday May 23, 2024.
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23 May 2024The Forum of Supervisors and the meeting of the International Compliance Council took place
From 24 to 26 April in Nizhny Novgorod with the participation of representatives of the Secretariat and EAG member states the International Scientific and Practical Forum "Actual issues of combating money laundering and terrorism financing" took place