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РусEAG News
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01 April 2013The Public Document of the Eurasian group on combating money laundering and financing of terrorism (EAG) following international workshop on the new FATF Standards (Tashkent, March 12-14, 2013)
In February 2012 the new FATF Standards on combating money laundering, financing of terrorism and the financing of the proliferation of weapons of mass destruction have been adopted
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27 March 2013EAG Deputy Chairman Mr. Shaktikanta Das paid a visit to Russia
On 22 March 2013 Russian, Indian and US trilateral talks on the issue of detection of illegal flows from drug traffiking were held in Moscow
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18 March 2013Joint EAG/APG typologies workshop
On 23 – 27 September 2013 a joint EAG/APG typologies workshop with the participation of the Bank of Mongolia is planned to be held in Ulaanbaatar (Mongolia)
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13 March 2013International workshop on new standards in the field of combating money laundering and terrorism financing was held in Uzbekistan
On 12 – 14 March 2013 the international workshop dedicated to the new standards in the field of combating money laundering and terrorism financing took place in Tashkent (Uzbekistan)
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05 February 2013Law on ratification of Agreement between government of Russia and EAG on terms and conditions for its Secretariat residency in Russia
Vladimir Putin signed Federal Law On Ratification of the Agreement between the Government of Russian Federation and the Eurasian Group on Combating Money Laundering and Financing of Terrorism on the Terms and Conditions for its Secretariat's Residency in the Russian Federation
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31 January 2013Experts from state bodies of Mongolia were trained in the International Training and Methodology Center for Financial Monitoring (ITMCFM)
On January 29-31 2013, the ITMCFM held the workshop "Improving and developing national anti-money laundering/countering the financing of terrorism system (AML/CFT)"
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23 January 2013Representatives of the National Bank of Tajikistan and the EAG Secretariat discussed the national AML/CFT legislation progress
On the 23d of January 2013 the representatives of the National Bank of Tajikistan and the EAG Secretariat held a discussion on the progress report of the Republic of Tajikistan, which will be considered at the regional FATF subgroup "Europe-Eurasia" (EERRG) meeting at the end of this month
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07 December 2012EAG member states will discuss issues of financial flows from illegal drug producing and traffiking
On December 13 – 14, 2012 the international workshop on “Combating Laundering Proceeds from Illicit Production of Drugs and Drug Trafficking” took place in Beijing (P.R. of China)