News
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17 July 2012
20th anniversary Plenary meeting of the Egmont Group was held in Saint-Petersburg
Governor of Saint-Petersburg Georgy Poltavchenko, Chairman of the EAG, Director of the Federal financial monitoring service Yury Chikchanchin, Chairman of the Egmont Group Boudewijn Verhelst and Vice-Governor of St. Petersburg Oleg Markov took part in the opening of the meeting
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25 June 2012
EAG representatives took part in the FATF Plenary meeting
EAG delegation composed of the representatives of EAG member states and the Secretariat of the Group took part in the FATF Plenary meeting in Rome (Italy) From 17 to 22 June 2012
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22 June 2012
G20 Leaders Declaration (Los Cabos, Mexico, June 19, 2012)
On the results of the G20 Summit in Los-Cabos (Mexico) the leaders of the Grpup published a declaration, which iuncluded desicions on the fATF activities
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22 June 2012
Kyrgyzstan ratified the EAG Agreement
On 19 June 2012 the President Almazbek Atambaev signed the Law if the Kyrgyz Republic "On ratification of the Agreement of teh Eurasian group on combating money laundering and fincnaing of terrorism", signed on 16 June 2011 in Moscow
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29 May 2012
The 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 2012
EAG 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 2012
Consultative 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