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01 June 2010Kazakhstan and Russia share best practices in implementing international anti-money laundering standards
Kazakhstan and Russia Consultations Forum on Financial Security of Private Sector and AML/CFT Best Practices was held in Almaty (Kazakhstan) on the behest of the Eurasian group on combating money laundering and financing of terrorism (EAG) in cooperation with the Kazakhstani Ministry of Finance. Over 40 banks and other financial institutions and experts of supervisory bodies took part in the Forum
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27 May 2010Kazakhstan and Russia Consultations Forum will take place in Almaty (Kazakhstan)
Kazakhstan and Russia Consultations Forum: Financial Security of Private Sector and AML/CFT Best Practices will be held in Almaty (The Republic of Kazakhstan) on May 31, 2010 at Grand hotel “Tien Shan”
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27 May 2010The 12th EAG Plenary
The 12th EAG Plenary Meeting with participation of EAG member states, observers and other international organizations will be held from 31 May to 3 June 2010 in Almaty (the Republic of Kazakhstan)
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27 April 2010A face-to-face meeting was held in the framework of the mutual evaluation of Uzbekistan
The meeting with participation of the EAG experts and representatives of the General Prosecutor's Office, Ministry of Justice, National Bank and other government supervisory agencies of Uzbekistan took place on April 20-23 in Moscow
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12 April 2010Kazakhstan holds an international AML/CFT workshop in preparation for the EAG mutual evaluation
On April 7-8, 2010 an international workshop to discuss Kazakhstan's national AML/CFT system was held in Astana
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10 April 2010Financial intelligence experts from Russia and Belarus discussed the results of the recent Egmont Group meeting
The FIU specialists of the Republic of Belarus and the Russian Federation discussed the key issues of the latest Egmont Group meeting held in Mauritius in this March by the means of secure channels of videoconferencing
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09 April 2010Joint FATF/EAG high level mission held in Turkmenistan
The FATF and EAG experts visited Turkmenistan on April 5-6, 2010. They spent two days meeting with high-ranking representatives of government authorities
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02 April 2010On the EAG Intersessional Meeting
On March 30-31, the EAG Intersessional meeting was held in Moscow, Russia where the new EAG initiative on ML/FT risk assessment and prevention in international financial relations was discussed
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24 March 2010On the Meeting of the Interagency Commission on Combating Money Laundering and Financing of Terrorism
For the first time, the representatives of the Republic of Belarus participated in the Meeting of the Russian Interagency Commission on Combating Money Laundering and Financing of Terrorism (AML/CFT Commission) held on March, 23. Based on an initiative of Yury Chikhanchin, the Head of Rosfinmonitoring, it was supported by Oleg Markov, the EAG Chairman
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09 March 2010AML/CFT law implemented in Kazakhstan
March 9, Law of the Republic of Kazakhstan on Counteracting Legalization (Laundering) of Ill-gotten Proceeds and Terrorist Financing, adopted on August 28, 2009, came into force