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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
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28 September 2012Russia and China exchanged experience in the field of AML/CFT
The delegation of the People’s Bank of China chaired by the new head of the Chinese financial investigation unit (CAMLMAC) Mr. Luo Yang paid a visit to Moscow from 25 to 26 September 2012
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24 July 2012EAG representatives took part in the 15th APG Annual meeting
From 15 to 20 July 2012 the Working groups and Annual meeting of the Asia-Pacific group on combating money laundering were held in Brisbane (Australia)
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17 July 201220th anniversary Plenary meeting of the Egmont Group was held in Saint-Petersburg
Governor of Saint-Petersburg Georgy Poltavchenko, Chairman of the EAG, Director of the Federal financial monitoring service Yury Chikchanchin, Chairman of the Egmont Group Boudewijn Verhelst and Vice-Governor of St. Petersburg Oleg Markov took part in the opening of the meeting
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25 June 2012EAG representatives took part in the FATF Plenary meeting
EAG delegation composed of the representatives of EAG member states and the Secretariat of the Group took part in the FATF Plenary meeting in Rome (Italy) From 17 to 22 June 2012
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22 June 2012G20 Leaders Declaration (Los Cabos, Mexico, June 19, 2012)
On the results of the G20 Summit in Los-Cabos (Mexico) the leaders of the Grpup published a declaration, which iuncluded desicions on the fATF activities