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25 June 2012EAG representatives took part in the FATF Plenary meeting
EAG delegation composed of the representatives of EAG member states and the Secretariat of the Group took part in the FATF Plenary meeting in Rome (Italy) From 17 to 22 June 2012
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22 June 2012G20 Leaders Declaration (Los Cabos, Mexico, June 19, 2012)
On the results of the G20 Summit in Los-Cabos (Mexico) the leaders of the Grpup published a declaration, which iuncluded desicions on the fATF activities
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22 June 2012Kyrgyzstan ratified the EAG Agreement
On 19 June 2012 the President Almazbek Atambaev signed the Law if the Kyrgyz Republic "On ratification of the Agreement of teh Eurasian group on combating money laundering and fincnaing of terrorism", signed on 16 June 2011 in Moscow
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29 May 2012The 16th EAG Plenary meeting Public Statement
The 16th EAG Plenary meeting and EAG Working Group meetings took place in Moscow, Russia on 22-25 of May, 2012
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24 May 2012EAG presented electronic course dedicated to updated FATF Recommendations at the EAG Consultative Forum with Private Sector
On 22 May in Moscow in the course of the Consultative Forum “Public authorities and private sector co-operation improvement in relation to new FATF Standards” the International Training and Methodology Center for Financial Monitoring (Russia) presented the electronic course, dedicated to updated FATF standards
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23 May 2012Consultative Forum on the theme
The representatives of the Eurasian group, the FATF, private sector and public authorities of the EAG members and observers will took part in the work of the Forum
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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