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26 February 2010The EAG representatives participated in the joint FATF and MENAFATF Working Groups and Plenary meeting which took place in Abu Dhabi (UAE) on February 14 – 19
One of the key issues of the Plenary agenda was finalizing report to the G20 on non-cooperative and/or high risk jurisdictions which the FATF has been working on since February 2009. This initiative is aimed at ensuring security and stability of the international economic system by broader compliance of countries with the AML/CFT standards, particularly FATF 40+9 Recommendations
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26 February 2010The EAG representatives participated in the joint FATF and MENAFATF Working Groups and Plenary meeting which took place in Abu Dhabi (UAE) on February 14 – 19
One of the key issues of the Plenary agenda was finalizing report to the G20 on non-cooperative and/or high risk jurisdictions which the FATF has been working on since February 2009. This initiative is aimed at ensuring security and stability of the international economic system by broader compliance of countries with the AML/CFT standards, particularly FATF 40+9 Recommendations
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28 January 2010Memorandum of understanding signed between the EAG and the CCACD CSTO
On January 28 the EAG Chairman, Aide to the President of the Russian Federation Mr. Oleg Markov and Director of the Federal Drug Control Service, Chairman of the Coordinating council of the heads of the competent authorities on combating drug trafficking (CCACD) of the member states of the Collective security treaty organization (CSTO) Mr. Viktor Ivanov signed a Memorandum of understanding between the EAG and the CCACD CSTO
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18 January 2010Financial Intelligence Unit created in Turkmenistan
A Financial Intelligence Unit was created under the Turkmenistani Ministry of Finance. Its activities will be aimed at combating money laundering in the framework of the national AML/CFT legislation
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09 December 2009Public statement on the 11-th EAG Plenary
December 7-9, 2009 the EAG Working Group meetings and 11th EAG Plenary were held in Guilin, China
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07 December 2009AG Working Group meetings were held in Guilin, China
On December 7 the EAG Working Groups on Mutual Evaluation and Legal Issues (WGEL), Typologies (WGTYP), Technical Assistance (WGTA) and Ad hoc Working group on operational guidance on the implementation of FATF Recommendations in EAG member states, met in Guilin (China) in order to discuss the following issues
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03 December 2009On December 7-9, 2009 the 11th EAG Plenary alongside the Working group meetings will be held in Guilin (China)
The Plenary meeting will be chaired by the EAG Chairman, Aide to the President of the Russian Federation Mr. Oleg Markov
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05 November 2009Russian and Ukrainian training centres agree on cooperation
November 5, 2009 the International Training and Methodology Centre for Financial Monitoring (ITMCFM), founded by Rosfinmonitoring, and Training-methodical centre of State Committee for Financial Monitoring of Ukraine signed an agreement for cooperation
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03 November 2009November 2-3, the AML/CFT supervision workshop was held in Kishinev (Moldova)
Experts from the Central Bank of Russia and National banks of Moldova and Ukraine participated in the workshop alongside those from the EAG FIUs, the Council of Europe, banking community and international development banks including the European Bank for Reconstruction and Development and Eurasian Development Bank