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07 December 2012EAG member states will discuss issues of financial flows from illegal drug producing and traffiking
On December 13 – 14, 2012 the international workshop on “Combating Laundering Proceeds from Illicit Production of Drugs and Drug Trafficking” took place in Beijing (P.R. of China)
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06 December 2012Council of Heads of Financial Intelligence Units will be Established in the CIS Framework
Heads of CIS countries made the decision on creation of Council of Heads of Financial Intelligence Units. The relevant document was signed on December 5, 2012, at the meeting of CIS top leaders in Ashgabad - the capital of Turkmenistan
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30 November 2012On the EAG Chairman Yury Chikchanchin speech at the special joint meeting of the UN Counter-Terrorism Committee
On 20 November 2012 the Chairman of the Eurasian group on combating money laundering and financing of terrorism (EAG) made speech at the special joint meeting of the UN Counter-Terrorism Committee, international and regional organizations, dedicated to the issues of countering and lap of the finanancing of terrorism channels
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21 November 2012The workshop “National risk assessment in the field of AML/CFT: approaches and experience” for EAG member states
The workshop “National risk assessment in the field of AML/CFT: approaches and experience” for EAG member states was held in New Delhi (India) on 5th November 2012
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14 November 2012The 17th EAG Plenary meeting public statement
The 17th EAG Plenary and Working group meetings took place in New Delhi, India on November 6-9, 2012
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25 October 2012EAG countries discussed issues of information exchange while conducting financial investigation
On 25 October a round table "Exchange of experience between financial intelligence units FIU - work organization, statistics of experiecne exchange analysis, peculiarities of the information exchange with jurisdctions chich are not the Egmont group membrers was held
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11 October 2012UN Counter-Terrorism Committee mission to the Russian Federation
At the dates of 8th and 10th October the on-site mission of the Executive directorate of the UN Counter-Terrorist Committee to the Russian Federation was held, where the representatives of the EAG Secretariat have participared
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03 October 2012Meeting of the FATF Plenary, Paris, 17-19 October 2012
The 36 members of the Financial Action Task Group (FATF) and representatives from the FATF Style Regional Bodies will meet in Paris, under the presidency of Mr. Bjørn S. Aamo of Norway, for the first Plenary under the Norwegian Presidency
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29 September 2012Joint MONEYVAL/EAG workshop was held from 19 September to 21 September in Strasbourg (France)
A joint MONEYVAL/EAG workshop “Review of the FATF standards” was aimed at making member states of the two groups familiar with the changes in the FATF Recommendations