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27 May 2013The 18th EAG Plenary meeting Public Statement
The 18th EAG Plenary meeting and EAG Working Group meetings took place in Minsk (Republic of Belarus) on May 21-24, 2013
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20 May 2013Financial units exchanged experience in IT
On May 20, 2013 a joint EAG/Egmont group workshop on experience exchange in use of information technologies for carrying out financial analysis for AML/CFT purpose was held in Minsk (Belarus)
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17 May 201318th EAG Plenary meeting to take place in Minsk
On 21-24 May 2013 the 18th EAG Plenary and Working groups meetings will be held in Minsk (Belarus)
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12 April 2013Registration for the 18th EAG Working groups and Plenary meeting is open on the EAG web-site
The Plenary will be held in Minsk (Belarus) on 20-24 May 2013
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01 April 2013The Public Document of the Eurasian group on combating money laundering and financing of terrorism (EAG) following international workshop on the new FATF Standards (Tashkent, March 12-14, 2013)
In February 2012 the new FATF Standards on combating money laundering, financing of terrorism and the financing of the proliferation of weapons of mass destruction have been adopted
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27 March 2013EAG Deputy Chairman Mr. Shaktikanta Das paid a visit to Russia
On 22 March 2013 Russian, Indian and US trilateral talks on the issue of detection of illegal flows from drug traffiking were held in Moscow
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18 March 2013Joint EAG/APG typologies workshop
On 23 – 27 September 2013 a joint EAG/APG typologies workshop with the participation of the Bank of Mongolia is planned to be held in Ulaanbaatar (Mongolia)
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13 March 2013International workshop on new standards in the field of combating money laundering and terrorism financing was held in Uzbekistan
On 12 – 14 March 2013 the international workshop dedicated to the new standards in the field of combating money laundering and terrorism financing took place in Tashkent (Uzbekistan)