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29 February 2024On publication of the follow-up report of the Russian Federation
Following the results of the FATF procedure on quality and consistency analysis, the follow-up report of the Russian Federation was published on the EAG and FATF websites. The document was approved by the EAG Plenary Meeting in December 2023
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12 February 2024EAG Secretariat participates in the Intersessional Meeting of the Egmont Group
The 24th annual Egmont Working and Regional Groups Meetings hosted by the Financial Intelligence Analysis Unit of Malta took place from January 29 – February 2, 2024, in St. Julian’s, Malta.
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22 December 2023Participation at the 66th Plenary meeting of MONEYVAL
The EAG Secretariat participated in the 66th Plenary session of the Council of Europe Committee of Experts on the Evaluation of Anti-Money Laundering and Countering the Financing of Terrorism (MONEYVAL) from December 11 to 15, 2023
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19 December 2023FATF Virtual Asset Contact Group Meeting
The regular meeting of the FATF Virtual Assets Contact Group was held on December 11-12 this year. In the course of the event, the progress of the FATF Global Network member countries in implementing the Recommendation 15 and the "roadmap" aimed at accelerating the speed of implementation of its requirements was discussed
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11 December 2023Outcomes of the 39th EAG Plenary meeting
The meetings of the EAG Working Groups and the 39th Plenary Meeting of the Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG) were held in Sanya (The People’s Republic of China) on December 4-8, 2023. The meetings were attended by the representatives of all EAG Member States, the FATF Secretariat as well as the following observers and invited delegations: Armenia, Iran, USA, EDB, EBRD, EEC, NDB, CH FIU CIS, SCO, World Bank, UNODC, Azerbaijan, Hong Kong (China), Luxemburg, Macao (China), UAE, Japan and UNOCT
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27 November 2023EAG Secretariat participates in in the Joint Workshop of the CHFIU/ATC CIS/ITMCFM in Minsk
On November 21-22 in Minsk (Republic of Belarus) a two-day joint workshop "Current Trends in the Global AML/CFT System" was held for representatives of law enforcement agencies and FIUs of the CHFIU member states.
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27 November 2023Workshop for the Supervisory Authorities of the EAG Member States
A workshop for the supervisory authorities of the EAG Member States was held in Minsk (Republic of Belarus) on 23 November 2002
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21 November 2023FATF/FSRBs Secretariat Training Workshop on the Mutual Evaluation Process
From 6 to 10 November, staff of the EAG Secretariat participated in a training workshop for the FATF/FSRBs Secretariats on the mutual evaluation process in Dar es Salaam, Tanzania
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16 November 2023Regional Consultation "Countering the Use of Cryptocurrencies for Terrorist Financing" was held
On November 13-14th, 2023 the Regional Consultation on "Countering the Use of Cryptocurrencies to Finance Terrorism" was held in Tashkent, Uzbekistan. The Consultation was organized within the framework of the Virtual Assets Initiative under the leadership of UNOCT/UNCCT, EAG and Rosfinmonitoring and is a part of the activities aimed at preparing Recommendations on Virtual Assets and Terrorist Financing for EAG Member States
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13 November 2023EAG Secretariat participates in the Ninth International Scientific and Practical Conference of SCO RATS in Tashkent
On November 7-8, 2023, the Ninth International Scientific and Practical Conference of the SCO RATS "Trust, Cooperation and Professionalism as a Guarantee of a Secure Future" was held in Tashkent (Republic of Uzbekistan).