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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
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16 February 2012On February 15, 2012 the EAG Agreement came into force marking the completion of the formation of the group as an intergovernmental organization
Day before the Agreement between the Government of the Russian Federation and the Eurasian group on conditions of stay of the EAG Secretariat on the territory of Russia was signed in Paris.The Agreement regulates the relations between the host country and the EAG, and also contains conditions of location of the staff of the organization on the territory of Russia
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10 February 2012The EAG representatives took part in the FATF Plenary meeting
From 13 to 17 February 2012 in Paris (France) the representatives of the Eurasian group will took part in the FATF Plenary and Working groups meetings
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08 February 2012Representatives of the Eurasian group took part in the OSCE discussion on the issues of combating money laundering and financing of terrorism
On February 6 Vienna (Austria) hosted the First preliminary meeting of the 20-th OSCE Economic and Environmental Forum, devoted to countering money laundering and financing of terrorism in the space of the Eurasian region
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23 December 2011Next round of the FATF Consultations with the private sector took place in Milan (Italy)
On 5-6 December 2011 Milan (Italy) hosted the FATF Consultative forum, which brought together the major financial institutions - credit organizations, the association of insurers and professional participants of the securities market; DNFBPS - lawyers, notaries, accountants and auditors, as well as non-governmental organizations "Transparency International" and "Global Witness". Russia was presented by the representatives of the Eurasian group
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05 December 2011From 28 to 30 November 2011, the EAG delegation took part in the 14th MENAFATF Plenary meeting in Algeria
For the first time the EAG was presented at the МЕNAFATF Plenary after the organizations obtained observaer statuses on a mutual basis at summer 2011. Cooperation of the groups is aimed at expanding the interregional interaction in the field of combating money laundering and financing of terrorism, as well as at the exchange of experience and best practices