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30 March 2017The online registration is opened
On the EAG Website (closed version) the registration at the 26th EAG Plenary meeting and Working group meetings is opened
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28 March 2017Vice Prime Minister Zhenish Razakov: Kyrgyzstan remains an active participant in the international anti-money laundering system and a committed proponent of a stable global financial system
Vice Prime Minister of the Kyrgyz Republic Zhenish Razakov chaired the 5th meeting of the Anti-Money Laundering and Combating the Financing of Terrorism/Extremism (AML/CFT) Committee.
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28 February 2017Outcomes of the Plenary meeting of the FATF, Paris, 22-24 February 2017
Paris, 24 February 2017 – Under the Spanish Presidency of Mr. Juan Manuel Vega-Serrano, the second Plenary meeting of Plenary year FATF-XXVIII was held
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22 December 2016Reinforced cooperation between EAG and UN CTED
On 15 December 2016, the Executive Director of the Counter-Terrorism Committee Executive Directorate (CTED), Mr. Jean-Paul Laborde, and the Chairman of the Eurasian Group on combatting money-laundry and financing of terrorism (EAG) signed a Memorandum of Understanding (MoU).
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13 December 2016
Outcome of MONEYVAL’s 52nd Plenary meeting
MONEYVAL held its 52nd plenary meeting in Strasbourg from 6 to 8 December 2016.
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02 December 2016
MENAFATF/APG Joint typologies workshop, 28 November - 1 December 2016, Jeddah, Saudi Arabia
The 2016 Joint MENAFATF/APG Joint Typologies and Capacity Building Workshop will take place in Jeddah, Saudi Arabia, 28 November - 1 December 2016, hosted by MENAFATF.
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15 November 2016EAG Plenary meeting noted the significant progress made by the Republic of Belarus in the sphere of combating money laundering and terrorism financing
Belarusian delegation took part in the EAG Plenary meeting
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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.