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11 November 2016The results of the 25th EAG Plenary Meeting
The Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG) had its 25th Plenary meeting and meetings of Working Groups in New Delhi (Republic of India) from 7 to 11 November 2016
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24 October 2016Outcomes of the Plenary meeting of the FATF, Paris, 19-21 October 2016
Paris, 21 October 2016 – Under the Spanish Presidency of Mr. Juan Manuel Vega-Serrano, the first Plenary meeting of Plenary year FATF-XXVIII was held
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23 September 2016EAG workshop for private sector’s representatives
Within the framework of performance of requirements of the joint program on preparation of the second round of mutual assessment on Anti-money laundering and counter-terrorism financing (AML-TF) in Republic Tajikistan, training seminar for representatives of Association of banks of Tajikistan, Auditors Association of RT, the Union of lawyers of RT, experts of the credit organisations (banks), insurance companies and auditor firms has taken place yesterday, on September 22, 2016.
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21 September 2016Preparation for the second round of bilateral assessment on Anti-money laundering and combating financing of terrorism (AML /CFT)
By the initiative of the National bank of Tajikistan and EAG on Anti-money laundering and combating financing of terrorism (AML /CFT) on September 22-23, 2016 within the framework of fulfilment of joint programme requirements relating preparation for the second round of bilateral assessment on anti-money laundering and combating financing of terrorism (AML /CFT) the training seminar for the specialists of the Supreme Court, General Prosecutor, Accounts Chamber, Agency for state financial control and fight with corruption of the Republic of Tajikistan, Agency on drug control under the President the Republic of Tajikistan, Agency on statistics under the President of the Republic of Tajikistan, Ministry of Justice of the Republic of Tajikistan, Ministry of Finance of the Republic of Tajikistan, Ministry of Economy and trade of the Republic of Tajikistan, Ministry of Internal Affairs, State Committee on National Security, State Committee on Investment and state property management of the Republic of Tajikistan, Tax Committee under the Government of the Republic of Tajikistan, Customs Service under the Government of the Republic of Tajikistan, Communication Service under the Government of the Republic of Tajikistan, Migration service under the Government of the Republic of Tajikistan and Financial Monitoring Department of the National Bank of Tajikistan was held in the Republic of Tajikistan.
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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.