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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
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15 December 2010The 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
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07 December 2010On 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
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17 November 2010EAG 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
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12 November 2010On 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
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10 November 2010Joint 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
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01 November 2010EAG experts take part in FATF Plenary meeting and Working Group sessions in Paris on October 18-22
One of the key issues of the agenda was the continuation of the FATF’s work on reviewing the standards in preparation for the upcoming 4th round of mutual evaluations. The FATF expects to conclude revising the 40+9 Recommendations, which are aimed at enhancing the global AML/CFT system in the face of new threats and challenges, in October 2011
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27 October 2010The Meeting of the Egmont Working Groups in Chisinau
On October 12-13, 2010, a meeting of the Egmont Working Groups was held in Moldova