Login to your account
Eng
РусNews
-
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
-
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
-
-
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”
-
28 April 2014The EAG Secretariat participated FATF on-site mission to Kyrgrzstan 24 - 25 of April, 2014
On April 24 - 25, 2014 FATF conducted an on-site mission to the Kyrgyz Republic, in which the EAG Secretariat representative has participated
-
08 April 2014The 44th MONEYVAL Plenary session, 31.03 - 4.04.2014, Strasbourg, France
Representative of the EAG Secretariat has taken part in the 44th Plenary meeting of MONEYVAL in Strasbourg on March 31 – April 4, 2014
-
07 April 2014Technical mission of the EAG Secretariat to Kazakhstan on 3 - 4 of April 2014
Between 3 and 4 April this year in accordance with paragraph 4 of the EAG Calendar for 2014 (Annex 1 rev.1 to PLEN (2013) 22) representatives of the EAG Secretariat carried out a technical mission to the Republic of Kazakhstan for the purpose of consultation in preparation for the 2nd Follow-up Report on the results of the mutual evaluation, consideration of which is scheduled for the coming in June Plenary meeting in Moscow
-
04 April 2014UNODC workshop in Ashgabat, Turkmenistan on 2-3 of April 2014
In accordance the invitation of the Regional Office for Central Asia of the United Nations Office on Drugs and Crime (UNODC ROCA) the representative of the EAG Secretariat participated in the workshop "Sharing practices in strengthening national inter-agency cooperation in detection, investigation and adjudication of money-laundering”. The event was held in Ashgabat (Turkmenistan) on 2-3 April 2014
-
17 February 2014Meetings of expert and working groups and FATF Plenary on 9-14 February 2014 in Paris
On 9-14 February 2014, Paris hosted meetings of expert and working groups as well as the Plenary session of the Financial Action Task Force (FATF), attended by representatives of member states of the Eurasian Group on Combating Money Laundering and Financing of Terrorism and the EAG Secretariat