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18 December 2014Joint EAG/MENAFATF Seminar on Typologies and Capacity Building
In the period between 14th and 17th of December 2014, a joint EAG/MENAFATF Seminar on Typologies and Capacity Building was held in Doha, State of Qatar
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27 November 2014The 2014 APG Typologies Workshop
The 2014 APG Typologies Workshop was held jointly with the FATF in Bangkok, hosted by the Government of Thailand Anti Money Laundering Office (AMLO)
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24 November 2014Public Document: outcomes of the scientific and practical conference dedicated to the 10th anniversary of the EAG
PUBLIC DOCUMENT outcomes of the scientific and practical conference dedicated to the 10th anniversary of the EAG
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24 November 2014The 21st EAG Plenary Meeting Public Statement
The 21st EAG Plenary Meeting Public Statement
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21 November 2014The 20th Plenary Session of the MENAFATF
The working groups' meetings, the Committee on National Risk Assessment meeting, the 10th Forum of financial intelligence units and the 20th Plenary Session of the Middle East and North Africa Financial Action Task Force (MENAFATF) were held in the period from 18 to 20 November in Manama (Kingdom of Bahrein). A representative of the EAG Secretariat participated in the event
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29 October 2014Regional workshop on prevention of the use of NPOs for terrorist financing in Bratislava, Slovakia
BRATISLAVA, October 28, 2014 - A three-day Regional workshop on prevention of the use of non-profit organizations for terrorist financing was held in Bratislava, Slovakia
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13 October 2014The workshop on National Risk Assessment issues, October 11, 2014, New Delhi (India)
October 11, 2014 in New Delhi (India) a workshop on the issues of the National Risk Assessment was held
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11 October 2014EAG evaluators training has been held on October 6-10, 2014 in New Delhi, India
On October 6-10, 2014 in New Delhi (India) in preparation for the second round of EAG mutual evaluations training has been held
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07 October 2014OSCE/UNODC/EAG workshop on Cross-Border Co-operation against Corruption and Money Laundering
VIENNA, 1 October 2014 – Three-day workshop on Cross-Border Co-operation against Corruption and Money Laundering involving officials from OSCE participating States in Central Asia, South Caucasus and Eastern Europe as well as international experts started today in Vienna