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11 July 2017G20 Leaders strengthen their efforts to tackle terrorist financing together
Paris, 10 July 2017. G20 Leaders at the summit in Hamburg on 7-8 July, expressed their determination to fight terrorist financing. The FATF reported to the G20 on its ongoing efforts in this area, including work to increase transparency and beneficial ownership of legal persons and legal arrangements, and to strengthen the FATF’s governance and institutional basis
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10 July 2017FATF President
Mr. Santiago Otamendi assumed the Presidency of the FATF on 1 July. He succeeded Juan Manuel Vega-Serrano of Spain
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07 July 2017
Co-chairs’ Statement - 24th Plenary of the Egmont Group of Financial Intelligence Units
The 24th Plenary of the Egmont Group of Financial Intelligence Units (FIUs) was held in Macao, SAR from 2-7 July 2017
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26 June 2017Outcomes of the Plenary meeting of the FATF, Valencia, 21-23 June 2017
Valencia, 23 June 2017 – Under the Spanish Presidency of Mr. Juan Manuel Vega-Serrano, the third Plenary meeting of Plenary year FATF-XXVIII was held.
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02 June 2017Outcome of MONEYVALs 54th Plenary meeting
MONEYVAL held its 54th Plenary meeting in Strasbourg from 26 to 28 September 2017
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26 May 2017The results of the 26th EAG Plenary Meeting
he Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG) had its 26th Plenary meeting and meetings of Working Groups in Bishkek (Kyrgyz Republic) from 22 to 26 May 2017.
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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).