07 February 2023
13-year anniversary of the foundation of the Financial Intelligence Unit of the Islamic Republic of Iran
The Secretariat of the Eurasian Group has the honor to warmly congratulate the Financial Intelligence Unit of the Islamic Republic of Iran (IRIFIU) under High Council on Combating and Preventing Money Laundering and Terrorist Financing Crimes on the 13th anniversary of its establishment
11 December 2022
The EAG Secretariat participated in the 64th plenary session of the Council of Europe Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL) from 5 to 9 December 2022, which took place in a hybrid format.
09 December 2022
From 28 November to 2 December 2022, CTED on behalf of the Counter-Terrorism Committee concluded the physical component of the second follow-up assessment visit to Uzbekistan
05 December 2022
The 35th MENAFATF (Middle East and North Africa Financial Action Task Force) Plenary meeting was held on November 24-25, 2022 in Rabat, Kingdom of Morocco in a hybrid format.
28 November 2022
The outcome of the Forum of Representatives of the sectoral parliamentary committees of the EAG Member States
The I Forum of representatives of the sectoral parliamentary committees of the EAG Member States took place on November 23, 2022, on the margins of the 37th EAG Plenary Meeting.
25 November 2022
The meetings of the EAG Working Groups and the 37th Plenary meeting of the Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG) were held in hybrid format in Dushanbe (Republic of Tajikistan) on November 21-25, 2022. The meetings were attended by the representatives of the EAG Member States and observers, the FATF Members and Secretariat.
15 November 2022
On November 7-9 this year, a regular meeting of the FATF Virtual Assets Contact Group was held, where, among others, the progress of countries in implementing the requirements of FATF Recommendation 15 had been discussed and a roadmap of measures aimed at accelerating the implementation was proposed
27 October 2022
Paris, 21 October 2022 - The first Plenary of the FATF under the Presidency of T. Raja Kumar of Singapore concluded today
14 October 2022
The EAG Secretariat held the contest for the best financial analysis of banks' compliance departments on the margins of the II International Olympiad on Financial Security in Sochi (Russian Federation)
06 October 2022
Protecting non-profit organisations from terrorist financing abuse and implementation of FATF Recommendation 8
Protecting the NPO sector from abuse for the purposes of terrorist financing is a key component of an effective CFT system. In this regard, on September 26-28, 2022 in Bishkek (Kyrgyzstan) two advanced training seminars on protecting NPOs from terrorist financing risks and implementation of the FATF Recommendation 8 were held