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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
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18 November 20139th EAG Plenary meeting Public Statement
The 19th EAG Plenary meeting and EAG Working Group meetings took place in Ashgabat (Turkmenistan) on November 12-15, 2013
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04 October 2013The 19th EAG Plenary meeting in Ashgabat, (Turkmenistan) 10 - 15 November 2013
From 10 to 15 November, 2013 in Ashgabat (Turkmenistan) the 19th EAG Plenary and Working Groups session will take place
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09 August 20132013 Joint APG /Eurasian Group (EAG) Annual Typologies Meeting and Capacity Building Workshop, 23-27 September 2013, Ulaan Baatar, Mongolia
The Workshop is being generously hosted by the Bank of Mongolia