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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)
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02 April 2012On 29-30 March 2012 the representatives of Belarus and Kazakhstan, the EAG member states, took part in a workshop
The workshop for the representatives of Belarus and kazakhstan was organized by the International Training and Methodology Center for Financial Monitoring and passed in a mode of videoconferencing (VC EAG)
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02 April 2012The EAG representatives will take part in the APG Workshop on updated FATF Recommendations
The representatives of the Eurasian group and the International Training and Methodology Center for Financial Monitoring (Russia) will participate in the workshop of the Asia-Pacific group on money laundering (APG), which will be held in Kuala Lumpur (Malaysia) on 25 - 27 April 2012
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16 March 2012EAG announces a recruitment to fill the vacancies of the EAG Executive Secretary and the employess of the personnal reserve of the EAG Secretariat
EAG announces a recruitment to fill the vacancies of the EAG Executive Secretary and the employees of the personnel reserve of the EAG Secretariat
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07 March 2012From 5 to 9 March 2012 the EAG delegation took part in the MONEYVAL 38th Plenary meeting held in Strasbourg (France)
In the framework of the Plenary the MONEYVAL Secretariat presented to the participants the schedule of mutual evaluations and meetings for 2012-2013
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05 March 2012In February 2012 at the Plenary meeting in Paris the FATF adopted the final version of the revised FATF Recommendations
Work on updating the FATF Recommendations has been conducted for more than 2 years with the involvement of governments, private sector and public of more than 180 states