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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)
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13 September 2010The first international conference “The Role of Science and Training in AML/CFT” will be held on September 23, 2010 in Moscow on behest of the Eurasian group on combating money laundering and financing of terrorism
The conference will provide a unique platform for government agencies, supervisory bodies, research intuitions and a wide range of financial experts and analysts to discuss relevant trends in development of AML/CFT systems in the region and globally and propose prominent research topics in the area
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22 July 2010FIU experts from Russia and Belarus discussed the results of Egmont Group Plenary through videoconference
The videoconference meeting was held with participation of the Head of Rosfinmonitoring Mr. Yury Chikhanchin and Director of the Financial Monitoring Department of the State Control Committee of Belarus, the EAG Deputy Chairman Mr. Valery Yaroshevsky
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19 July 2010EAG participated for the first time in APG Plenary meeting
Asia/Pacific Group on combating money laundering (APG) Plenary meeting was held on July 13 - 16 ,2010 in Singapore. Key issues of developing anti money-laundering systems in the countries of the region and progress made by the APG member states was discussed
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07 July 2010The Egmont Group, uniting world financial intelligence units, intends to consolidate collaboration with FATF and FSRBs
The Egmont Group Plenary meeting took place in Cartagena (Colombia) on June 28 – July 1 , 2010. The delegations of the Russian and Kazakhstani FIUs took part in the meeting. Rosfinmonitroing is Egmont member while Financial Monitoring Committee under the Ministry of Finance of Kazakhstan which participated as an observer is getting ready to join the Egmont Group next year
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28 June 2010The Russian Federation submitted its follow-up report to the FATF
The report covers Russia’s progress in enhancing national anti-money laundering system over the past two years since FATF/MONEYVAL/EAG mutual evaluation in 2008