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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
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16 October 2010Uzbekistani specialists received training in the framework of the EAG technical assistance
On October 14-15, a training seminar on internal control in finance and credit institutions was held in Tashkent, Uzbekistan. The event was organized by the International Training and Methodology Centre for Financial Monitoring (ITMCFM) under the support of Central Bank of Uzbekistan
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11 October 2010EAG assessors’ team visits Kazakhstan on a mutual evaluation mission
Mutual evaluation mission of Kazakhstan took place on October 3-10
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01 October 2010Tajikistan Received Training in the Framework of the EAG Technical Assistance
On September 29-30, 2010, Dushanbe hosted a training workshop for government specialists on the "Fundamentals of combating money laundering and financing of terrorism". The event was held by the Eurasian group under the support of the National Bank of Tajikistan
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24 September 2010On September 23, the first international conference “The Value of Science and Training in Developing National AML/CFT Regimes” was held in Moscow on the behest of the Eurasian group on combating money laundering and financing of terrorism
The event was organized with the help of the International Training and Methodology Centre for Financial Monitoring (ITMCFM)