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06 October 2023The second EAG contest among financial institutions was held
On October 3, 2023 on the margins of the III International Olympiad on Financial Security the EAG Secretariat organized the second Eurasian Group Contest among financial institutions of the EAG member states
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04 October 2023Regional conference: “AML/CFT and New Technologies: New Payment Methods, Virtual Assets and Social Media”
On September 25-29 of this year, the MENAFATF Regional conference on "AML/CFT and New Technologies: New Payment Methods, Virtual Assets and Social Media" was held
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03 October 2023Training course on FATF Standards
On September 25-29 the EAG Secretariat conducted a training course on FATF Standards for EAG Member States
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26 September 2023EAG Secretariat participates in the First CIS Conference on Combating Terrorism and Extremism
An International Conference on Countering Terrorism and Extremism was held under the auspices of the Kyrgyz Republic presidency in the Commonwealth of Independent States in Bishkek on September 20, 2023
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18 September 2023Training for the EAG Member States and development partners on the use of the Single technical assistance coordination information system (STACS)
On September 15, 2023, the EAG Secretariat held an online training on the use of the Single technical assistance coordination information system (STACS)
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12 September 2023The second Donors' Meeting was held in the Kyrgyz Republic
On September 6, 2023 the second Meeting with donors and technical assistance providers operating in the EAG region was held in the Kyrgyz Republic
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12 September 2023The 3rd Forum of the Eurasian Group on AML/CFT was held on 4-5 September in the Kyrgyz Republic
From 4 to 5 September 2023, the 3rd Forum of the Eurasian Group on AML/CFT was held on Lake Issyk-Kul, Kyrgyz Republic
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09 August 2023Announcement of the workshop on the topic: "Countering the use of virtual assets in committing crimes and financing of terrorism"
On August 24, the UN international workshop on countering the use of virtual assets in committing crimes and financing of terrorism will be held in Moscow, at the MGIMO
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25 July 2023On Participation in the Russia-Africa Economic and Humanitarian Forum
A thematic session dedicated to international cooperation in the field of financial security will be held on 27 July 2023 at 2.00 p.m. during the Russia-Africa Economic and Humanitarian Forum in St. Petersburg
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21 July 2023Mutual evaluation report of Turkmenistan has been published on the EAG website
The 38th Plenary Meeting approved the report and the executive summary of the mutual evaluation of Turkmenistan within the framework of the EAG second round of mutual evaluations