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20 September 2016Chairman of National Bank of Tajikistan Met with EAG Executive Secretary
On September 20, 2016, the Chairman of the National Bank of Tajikistan Jamshed Nurmahmadzoda met with the Executive Secretary of the Eurasian Group on Combating Money Laundering and Financing of Terrorism Mr. Vladimir Nechaev
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16 September 2016Registration of the EAG Agreement with the United Nations
In summer 2016 the Agreement on the Eurasian Group has been registered with the Secretariat of the United Nations
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27 June 2016Outcomes of the Plenary meeting of the FATF, Busan Korea, 22–24 June 2016
Busan, 24 June 2016 – Under the Korean Presidency of Mr. Je-yoon Shin, the fourth Plenary meeting of Plenary year FATF-XXVII was held.
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10 June 2016On the results of the 24th EAG Plenary Meeting
The Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG) had its 24th Plenary meeting and meetings of Working Groups in Astana (Republic of Kazakhstan) from 06 to 10 June 2016
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27 May 2016CTED conducts comprehensive assessment visit to Kazakhstan
On behalf of the Security Council Counter-Terrorism Committee, CTED conducted a five-day assessment visit to the Republic of Kazakhstan from 16 to 20 May 2016 to discuss Kazakhstan's implementation of certain aspects of Security Council resolutions 1373 (2001), 1624 (2005), and 2178 (2014) in relation to legal matters, international cooperation, terrorism financing, law enforcement, and border management.
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22 April 2016Dialogue with the Private Sector
FATF Private Sector Consultative Forum, Vienna, 19-20 April 2016 Chairman’s Summary Vienna, 20 April 2016 – The Financial Action Task Force (FATF) held its annual Private Sector Consultative Forum on 19-20 April 2016 in Vienna, Austria, hosted by the United Nations Office on Drugs and Crime (UNODC). The private sector plays a crucial role in preventing the abuse of the financial system for money laundering or terrorist financing purposes. The private sector is the first line of defence in detecting and helping to prevent such activity, particularly through their implementation of customer due diligence and record keeping measures, and suspicious transaction reporting.
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02 March 2016CTED undertakes follow-up assessment visit to Kyrgyzstan
On behalf of the Security Council Counter-Terrorism Committee (CTC), its Executive Directorate (CTED) concluded a three-day follow-up assessment visit to Kyrgyzstan from 24 to 26 February 2016.
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22 February 2016The outcomes of the FATF Plenary
The FATF Plenary meeting and Working Groups meetings were held in Paris (France) from 15 to 19 February 2016.
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17 November 2015The outcomes of the 23rd EAG Plenary Meeting
The Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG) had its 23rd Plenary meeting and meetings of Working Groups in Moscow (Russian Federation) from 09 to 13 November 2015.