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01 October 2014The 11th meeting of the Political Consultative Group of the Paris Pact
At the invitation of Paris Pact Initiative coordinator the representative of the EAG Secretariat took part in the 11th meeting of the Political Consultative Group of the Paris Pact. The event was held from 28 to 30 September, 2014 in Vienna (Austria)
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24 September 2014EAG/OSCE/FIU Uzbekistan joint workshop on National Risk Assessment, September 22-23, 2014
September 22-23, 2014 in Tashkent, Uzbekistan, held a joint EAG/OSCE/FIU Uzbekistan workshop on National Risk Assessment of money laundering and terrorist financing
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22 September 2014The 45th MONEYVAL Plenary meeting, September 15–19, 2014, Strasbourg, France
Representative of the EAG Secretariat has taken part in the 45th Plenary meeting of MONEYVAL in Strasbourg on September 15 – 19, 2014
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11 September 2014Open-ended Intergovernmental Working Group on the Prevention of Corruption, Vienna, Austria, 8-10 September 2014
At the invitation of the Secretary of the Conference of member-states of the UN Convention against Corruption, the representative of the EAG Secretariat participated in Open-ended Intergovernmental Working Group on the Prevention of Corruption, Vienna, Austria, 8-10 September 2014
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25 August 2014A joint seminar on
August 19-22, 2014 at Issyk-Kul, Kyrgyzstan, a joint seminar on "Crime in Cyberspace and money laundering" was organized by the Eurasian Group on Combating Money Laundering and Financing of Terrorism, in cooperation with the OSCE, Kyrgyzstan - FIU and ITMCFM
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21 July 2014Results of the 17th APG Annual Plenary session, July 14-18, 2014, Macau, China
At the invitation of the Asia-Pacific Group on Money Laundering (APG) the EAG Secretariat representatives attended events of the 17th APG Annual Plenary week
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02 July 2014Outcomes from the meeting of the FATF Plenary, Paris, 25-27 June 2014
During the last Plenary meeting under the Russian Presidency, the FATF adopted a number of reports, such as a typologies report on the risk of terrorist financing abuse of non-profits, and the key definitions and potential AML/CFT risks of virtual currencies. It reviewed voluntary tax compliance programmes in several jurisdictions and updated its statements concerning high-risk and non-cooperative jurisdictions
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20 May 2014EAG Consultative forum “RBA to New Payment Methods”
In the framework of the 20th Plenary meeting of the Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG), on June, 16 2014 was held a Consultative forum “RBA to New Payment Methods”