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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)
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12 April 2012The EAG representatives took part in the FATF Consultative Forum with the Private Sector
On 3-4 April 2012 in Paris (France) the FATF held the Consultations with the private sector (Consultative Forum), which gathered the main financial institutions (credit organizations, association of insurers and professional participants of the securities market), DNFBPs (lawyers, notaries, accountants and auditors)
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03 April 2012The registration for the 16th EAG Plenary and Working groups meetings, which will pass in Moscow (Russia) from 22 to 25 May 2012, is open on the website of the Group
All members and observers can register with the use of the personal login and password in the section Authorization
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03 April 2012Mission of EAG experts to the Republic of Tajikistan
In accordance with the procedures of the EAG a mission of EAG experts to the Republic of Tajikistan for "face to face" meetings with the representatives of the bodies of state power of the country for the purpose of the subsequent preparation of a draft of the next progress report on the national AML/CFT system passed on 29-30 March this year
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03 April 2012Mission of EAG experts in Turkmenistan
In accordance with the procedures of the EAG on 27-28 March 2012 a visit of EAG experts in Turkmenistan passed in order to conduct the "face to face" meetings with the representatives of the bodies of state power of the country for the subsequent preparation of a draft of the next progress report of its national AML/CFT system
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02 April 2012Tajikistan will join the EAG videoconferencing system
The National Bank of Tajikistan has signed the Agreement on creation of the subscriber node of the videoconferencing connection (VC)