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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
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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