News

News

• 
  29 March 2011

  On 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

• 
  10 March 2011

  The 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

• 
  01 March 2011

  The 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

• 
  16 December 2010

  Public statement on the EAG 13th Plenary meeting

  On December 14-15 2010, the 13th EAG Plenary took place in Moscow

• 
  15 December 2010

  The EAG sings Memorandum of understanding with the Interparliamentary Assembly of Member Nations of the Commonwealth of Independent States (IPA CIS) on December 15

  The MOU was signed by the EAG Chairman Oleg Markov and the IPA CIS Secretary General Mikhail Krotov

• 
  07 December 2010

  On December 14-15, 2010 13th EAG Plenary meeting will take place in Moscow

  Experts from the EAG member states including China, Belarus, Kazakhstan, Kyrgyzstan, Russian, Tajikistan, Turkmenistan and Uzbekistan and observer countries and organizations will take part in the meeting

• 
  17 November 2010

  EAG mutual evaluation mission visits Turkmenistan

  EAG evaluation team visited Turkmenistan and held a number of meetings with state agencies (including the Parliament, Ministry of foreign affairs, Ministry of justice, Ministry of finance, Central bank, law-enforcement and supervisory bodies) and private sector institutions

• 
  12 November 2010

  On the results of the joint EAG/MONEYVAL typologies seminar

  Joint EAG/MONEYVAL typologies seminar was held in Moscow on November 9-10. It was dedicated to fighting cybercrime, countering criminal financial flows on the Internet and mitigating ML/TF risks through misuse of e-money and other new payment methods

• 
  10 November 2010

  Joint EAG / MONEYVAL Typologies seminar on ML/TF through e-money and new payment methods is taking place in Moscow

  The joint EAG / MONEYVAL typologies seminar started in Moscow on November 9