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18 October 2011The seminar-workshop
The seminar was organized by the International training and methodology center for financial monitoring with the support of the State service for financial investigation of Kyrgyzstan
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18 October 2011The seminar on the national risk assesment in the sphere of money laundering was held in Astana (Republic of Kazakhstan) on October 10-12, 2011
The seminar was organised by the Committee on Financial Monitoring of the Ministry of Finance of the Republic of Kazakhstan and the World Bank
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14 October 2011The representatives of the Eurasian group took part in the OSCE and UNDOC conference
The event passed in Vienna on 3-4 October 2011 and was dedicated to the issues of money laundering related to human trafficking
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04 October 2011The EAG representatives took part in the 36th Plenary meeting of the Council of Europe Expert Committee (MONEYVAL)
The EAG delegation took part in the work of the MONEYVAL Plenary meeting which passed in Strasbourg (France) from 26 to 28 September 2011
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22 August 2011EAG announces a recruitment to fill the vacancies of the EAG Executive Secretary, the Principal Administrator and two Administrators of the EAG Secretariat
Information about the recruitment procedure, date and place, requirements to the applicant, terms of remuneration of labor and social guarantees, as well as the documents required for participation in the competition, is placed on the EAG web-site in the Vacancies
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22 August 2011ITMCFM held on 28-29 July 2011 a training workshop on the program
The workshop was organized in the framework of technical assistanse to EAG member states with the support of the Department for combating tax and currency crimes and legalization of criminal income under the General prosecutor's office of the Republic of Uzbekistan
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19 July 2011On 12 – 15 July 2011 Working groups and Plenary meetings of the Egmont Group passed in Erevan (Armenia)
Delegations of EAG member-states took part in the work of the Plenary
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04 July 2011Kazakhstan signed the EAG Agreement
On 4 July 2011 the Head of the Department on Financial Monitoring of the Ministry of Finance of Kazakhstan Musirali Utebaev signed the EAG Agreement
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28 June 2011EAG took part in the joint FATF and GAFISUD Plenary meeting in Mexico City, June 20-24, 2011
Revision of the 40+9 FATF Recommendations, International standards in the sphere of AML/CFT, the problem of money laundering related to corruption, cooperation with FATF-style regional bodies and the review of the states having strategic deficiencies in their AML/CFT regimes were the key issues on the agenda of the meeting
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17 June 2011EAG Public Statement on the results of the 14th Plenary meeting
On 14 – 17 June 2011 the 14th Plenary and Working groups meetings of the Eurasian group on combating money laundering and financing of terrorism (EAG) took place in Moscow