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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
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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)