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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
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14 June 2011EAG Consultations with the private sector
On June 14 2011 in Moscow, President-hotel, EAG Consultations with the private sector "Revision of the FATF standards: on the way to transparency of the global finance system and security of national economies" were held
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02 June 2011The EAG Plenary and Working groups meetings will take place in Moscow on 14 - 17 June 2011
The meeting will be attended by representatives of the EAG member-states: Belarus, India, Kazakhstan, China, Kyrgyz Republic, Russia, Tajikistan and Uzbekistan, as well as by experts from countries and international organizations having the status of EAG observers
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01 June 2011High level EAG/FATF mission to the Rebublic of Tajikistan will take place on 1-2 June 2011
The purpose of the mission is to discuss the development of the national AML/CFT system of Tajikistan at a high level
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10 May 2011On 11-12 May 2011 a training Workshop on the theme
Experts from China, India, Russia, as well as well as members of the FIUs of Belarus and Kazakhstan attended the Workshop which was held through the videoconferencing system
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06 May 2011Experts of the EAG states-members took part in the Workshop for the analysts of the financial intelligence units of the Eurasian region, which was held on 3-6 May 2010 in Moscow with the assistance of The Egmont Group and the World Bank
The Workshop on the course on training of analysts in the field of financial investigations named "Tactical analysis" was attended by 30 representatives of the EAG states-members
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27 April 2011The discussion on E-money is launched at the EAG Expert Community Forum
We invite all the experts and interested sides to discuss the risks of electronic money, the possibilities of their minimization and the way these problems are solved in your countries
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25 April 2011The EAG discussed the issues of the development of the global AML/CFT system with representatives of the banking community of the Eurasian region
The issues of the development of the global AML/CFT system in the context of the upcoming changes of the FATF standards were one of the main topics at the Moscow conference of the Association of Russian banks (ARB) held on April 25, 2011, in which the representatives of the Eurasian group on combating money laundering and financing of terrorism took part