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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
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20 October 2009A financial intelligence unit was created in Tajikistan
October 20, 2009 the President of the Republic of Tajikistan Emomalii Rahmon signed Order № 724 on creating an FIU under the National Bank of Tajikistan – the Financial Monitoring Department
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19 October 2009The EAG Executive Secretary Igor Nebyvaev took part in the FATF Working Group meetings and Plenary Meeting which was held in Paris (France) on October 12-16
The FATF experts discussed their report to the G-20 focused on the analysis of the global financial crisis consequences and mitigating the damage from financial violations
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07 October 2009Inter-sessional EAG meeting, dedicated to the 5th anniversary, was held on October 6-7 in Moscow (Russia)
The meeting was presided over by the EAG Chairman and Aide to the President of Russia Oleg Markov. Among the participants of the meeting were heads and other representatives of the financial intelligence units, law-enforcement and supervisory authorities of the EAG member states (Belarus, China, Kazakhstan, Kyrgyzstan, Russia, Tajikistan and Uzbekistan), as well as representatives of the EAG observer states and organizations including Italy, the USA, Ukraine, the Eurasian Economic Community, Collective Security Treaty Organization and Eurasian Development Bank
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05 October 2009Russia and Uzbekistan sign agreement on technical assistance cooperation in AML/CFT in Moscow (Russia) on October 5
The agreement was signed by the Head of the Department on Combating Fiscal & Foreign Currency Crimes and Money Laundering under the Uzbekistani General Prosecutor’s Office Mr. Zohkhid Dusanov and the General Director of the International Training and Methodology Centre for Financial Monitoring (ITMCFM) Mr. Alexandr Batalov
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30 September 2009Inter-session EAG meeting dedicated to the 5th anniversary will be held on October 6-7 in Moscow (Russia)
The meeting will be presided over by the EAG Chairman and Aide to the President of Russia Oleg Markov. Among the participants of the Plenary will be heads of the financial intelligence units of the EAG member states including Belarus, China, Kazakhstan, Kyrgyzstan, Russia, Tajikistan and Uzbekistan