EAG News

17 February 2014

Meetings 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
10 February 2014

FATF/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
27 January 2014

Technical 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
20 January 2014

International 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)
14 January 2014

Technical 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
18 November 2013

9th 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
04 October 2013

The 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