Login to your account
Eng
РусNews
-
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
-
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
-
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
-
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
-
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
-
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
-
24 November 2011Public statement of the 15th EAG Plenary meeting
The 15th Plenary meeting of the Eurasian group on combating money laundering and financing of terrorism (EAG) was held in Xiamen, China on November 23-24, 2011
-
23 November 2011On 23-24 November 2011 the EAG Plenary and Working groups meetings will pass in Xiamen (China)
Delegations of the member states of the Eurasian group Belarus, India, Kazakhstan, Kyrgyzstan, China, Russia, Tajikistan, Turkmenistan and Uzbekistan, as well as the experts representing EAG observer countries and international organizations will take part in the Plenary
-
22 November 2011A branch of the discussion on the theme of the research
The main goal of the research is to develop a methodology for a risk-based approach (RBA) for the banking sector and non-banking institutions of the financial sector
-
09 November 2011An open day for the students of the National research nuclear university
In the course of the open day the future financial intelligence agents have taken part in work of the round table. They discussed the results of scientific research on the topic: "Development of methodology of the organization of control procedures in respect of politically exposed persons" with the participation of representatives of the Russian banking sector, as well as the representatives of the FIUs of Belarus and Kazakhstan (in a mode of videoconference)