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РусEAG News
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21 November 2014The 20th Plenary Session of the MENAFATF
The working groups' meetings, the Committee on National Risk Assessment meeting, the 10th Forum of financial intelligence units and the 20th Plenary Session of the Middle East and North Africa Financial Action Task Force (MENAFATF) were held in the period from 18 to 20 November in Manama (Kingdom of Bahrein). A representative of the EAG Secretariat participated in the event
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29 October 2014Regional workshop on prevention of the use of NPOs for terrorist financing in Bratislava, Slovakia
BRATISLAVA, October 28, 2014 - A three-day Regional workshop on prevention of the use of non-profit organizations for terrorist financing was held in Bratislava, Slovakia
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13 October 2014The workshop on National Risk Assessment issues, October 11, 2014, New Delhi (India)
October 11, 2014 in New Delhi (India) a workshop on the issues of the National Risk Assessment was held
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11 October 2014EAG evaluators training has been held on October 6-10, 2014 in New Delhi, India
On October 6-10, 2014 in New Delhi (India) in preparation for the second round of EAG mutual evaluations training has been held
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07 October 2014OSCE/UNODC/EAG workshop on Cross-Border Co-operation against Corruption and Money Laundering
VIENNA, 1 October 2014 – Three-day workshop on Cross-Border Co-operation against Corruption and Money Laundering involving officials from OSCE participating States in Central Asia, South Caucasus and Eastern Europe as well as international experts started today in Vienna
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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