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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
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06 May 2024Meeting with donors and providers of technical assistance
Meeting with donors and technical assistance providers (TA D&Ps) was held in Ashgabat, Turkmenistan from May 2 to 3, 2024.
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18 April 2024FATF Virtual Asset Contact Group Meeting
On April 9 to 10 this year, the regular meeting of the FATF Virtual Assets Contact Group was held to discuss the progress of the FATF Global Network member countries in implementing the requirements of Recommendation 15
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22 March 2024The Secretariat of the Eurasian Group expresses its deepest condolences to the residents of Moscow and the Moscow region in connection with the terrorist attack at Crocus City Hall
The Secretariat of the Eurasian Group expresses its deepest condolences to the residents of Moscow and the Moscow region in connection with the terrorist attack at Crocus City Hall.
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14 March 2024Donors and providers meeting in Kazakhstan
The EAG in cooperation with the Financial Monitoring Agency of the Republic of Kazakhstan held the Donors and Providers Meeting in order to coordinate the technical assistance provided to the country to address the shortcomings identified in the Mutual Evaluation Report and included in the Technical Assistance Plan for the country
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12 March 2024Joint training of the Financial Monitoring Agency of the Republic of Kazakhstan and the EAG Secretariat training for national competent authorities on identification, investigation and prosecution of ML cases
From 5 to 7 March 2024 in Astana city of the Republic of Kazakhstan, a joint training for judges, prosecutors and law enforcement officers of the Republic of Kazakhstan on "Identification, investigation and prosecution of cases on money laundering" organized by the Financial Monitoring Agency of the Republic of Kazakhstan and the EAG Secretariat was held.