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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
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14 April 2011In the framework of the mutual evaluation of Turkmenistan conducted by the EAG the “face to face” meeting of experts-assessors and representatives of Turkmenistan passed on April 15 2011
The team of assessors was represented by the specialists from Kazakhstan, Kyrgyz Republic, Russia and Ukraine. The representatives of the state sector took part in the meeting from the side of Turkmenistan
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08 April 2011On April 8 2011 the
The EAG was represented by experts from Armenia, Belarus, Russia and Uzbekistan
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31 March 2011Inter-session meeting of the EAG Working Groups took place in Moscow (Russia) on March 30-31
Representatives of the financial intelligence units of the EAG member states including Belarus, China, India, Kazakhstan, Kyrgyzstan, Russia, Tajikistan and Uzbekistan took part in the meeting
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29 March 2011On 29 March 2011 The International Training and Methodology Centre for Financial Monitoring (ITMCFM) conducted a training for the representatives of EAG member-states
The workshop is aimed at training in the field of combating money laundering in the sphere of drug crimes
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10 March 2011The Expert Community Forum has started its work
The Expert Community Forum is an interactive portal created for the cooperation of experts in AML/CFT from international organizations, public authorities, private sector, research and teaching environment
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01 March 2011The EAG took part in the FATF Plenary and Working groups meetings in Paris 21-25 February 2011
These key issues of the meeting determine the main activities of FATF-style regional groups (RGTF) for the nearest period: further discussion on updating the new edition of FATF 40+9 Recommendations, with the regard of the results of public consultations held in November 2010, definition of approaches to the communication strategy of FATF, increase of RGTF role in strengthening the global network of FATF and reports of member-states on progress in the field of AML/CFT
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16 December 2010Public statement on the EAG 13th Plenary meeting
On December 14-15 2010, the 13th EAG Plenary took place in Moscow