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29 May 2012The 16th EAG Plenary meeting Public Statement
The 16th EAG Plenary meeting and EAG Working Group meetings took place in Moscow, Russia on 22-25 of May, 2012
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24 May 2012EAG presented electronic course dedicated to updated FATF Recommendations at the EAG Consultative Forum with Private Sector
On 22 May in Moscow in the course of the Consultative Forum “Public authorities and private sector co-operation improvement in relation to new FATF Standards” the International Training and Methodology Center for Financial Monitoring (Russia) presented the electronic course, dedicated to updated FATF standards
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23 May 2012Consultative Forum on the theme
The representatives of the Eurasian group, the FATF, private sector and public authorities of the EAG members and observers will took part in the work of the Forum
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03 May 2012Representatives of the EAG Secretariat took part in the meeting of the subgroup on the effectiveness of the Working group on evaluations and implementation of the FATF (WGEI)
A special meeting of the subgroup on the effectiveness of the Working group on evaluations and implementation of the FATF (WGEI) was held in Singapore (Republic of Singapore) on 16-18 April, 2012
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01 May 2012
EAG Secretariat EAG took part in APG workshop on new version of the FATF standards which was held in Malaysia
A workshop on the updated FATF standards, organized by the Asia-Pacific group on money laundering (APG) took place in Kuala-Lumpur (Malaysia) with the support of Bank Negara on 25-27 April, 2012
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27 April 2012EAG expert mission to the Kyrgyz Republic
A visit of the delegation of the experts of the Eurasian group on combating money laundering and financing of terrorism (EAG) with the purpose of providing technical assistance to the Kyrgyz Republic was conducted from 3 to 6 April 2012
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20 April 2012The EAG Intersessianal meeting will be held in Moscow (Russia)
The Intersessianal meeting of the Working group on technical assistance of the EAG will take place on 24-25 April 2012 i Moscow (Russia)