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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
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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
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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
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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
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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)
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04 November 2011Joint seminar of the ITMCFM/OSCE/Central Bank of the Republic of Uzbekistan
On 3-4 November 2011 the International training and methodological center for financial monitoring jointly with the OSCE and the Central bank of the Republic of Uzbekistan held a seminar on the topic "Anti-money laundering and the financing of terrorism" for the employees of the internal control of non-banking credit organizations of Uzbekistan
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02 November 2011On November 2, 2011 the representatives of the EAG participated in a training seminar
The seminar, organized by the International training and methodology centre for financial monitoring (ITMCFM), was held for employees of the Federal service for financial monitoring and specialists from the FIUs of Belarus and Kazakhstan in the through the videoconferencing
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01 November 2011Representatives of the EAG took part in the FATF Plenary meeting, which was held on October 27-28, 2011 in Paris
One of the key issues on the agenda of the meeting was the review of the FATF Recommendations. The group continues the work on updating the international standards of combating money laundering and the financing of terrorism
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20 October 2011The EAG representatives took part in the International scientific-practical conference
On October 28, 2011 the International scientific-practical conference "The Russian system of financial monitoring: tendencies of development and perspectives of international cooperation" took place in Moscow