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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
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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
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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
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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
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10 February 2014FATF/EAG/MONEYVAL Assessors Training for the next round of mutual evaluations
In the period from 10 to 14 of March 2014 in Moscow the FATF/EAG/MONEYVAL Assessors Training for the next round of mutual evaluations
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27 January 2014Technical mission of the EAG Secretariat to Belarus on the 23th of January, 2014
In accordance with the EAG Calendar of events 2014 on the 23th of January, 2014 a technical mission of the EAG Secretariat to Belarus was held in order of consultation with the Belarus to eliminate strategic deficiencies of the national AML/CFT system
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20 January 2014International Cooperation Review Group (ICRG) regional Europe/Eurasia subgroup (EERRG) meeting was held in Paris (France) on 16-17 January 2014
On 16-17 January 2014 International Cooperation Review Group (ICRG) regional Europe/Eurasia subgroup (EERRG) meeting was held in Paris (France)
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14 January 2014Technical mission of the EAG Secretariat to Kyrgyz Republic
A visit of the representatives of the Eurasian group on combating money laundering and financing of terrorism (EAG) Secretariat with the purpose of providing technical assistance to Kyrgyz Republic was conducted from January 9 to 11, 2014