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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
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25 September 2009The EAG Executive Secretary Igor Nebyvaev took part in the 30th MONEYAVL Plenary meeting
The MONEYVAL Plenary took place in Strasbourg (France) on September 21-24. Mr. Nebyvaev reported to the participants of the Plenary on the current EAG activities and their results; the EAG and MONEYVAL confirmed their decision to hold a joint typology workshop in 2010
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22 September 2009A temporary ITMCFM representation will be operating in Kazakhstan
The Financial Monitoring Committee within the Kazakhstani Finance Ministry and the International Training and Methodology Centre for Financial Monitoring (ITMCFM) signed the Provisions on establishing a temporary ITMCFM representation in Kazakhstan
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18 September 2009The Kyrgyzstani FIU and law enforcement staff received AML/CFT training
The training was organized by the ITMCFM and UNODC on September 16-17 in Osh (Kyrgyz Republic) and was held as part of the Global AML program
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14 September 2009The Uzbekistani FIU staff received AML/CFT training organized by the World Bank/UNODC
The training, carried out by the World Bank/UNODC in cooperation with the Uzbekistani General Prosecutor’s Office, OSCE, ADB and EAG, took place in Tashkent on September 8-10, 2009
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11 September 2009The EAG Deputy Chairman Valery Yaroshevsky participated in the CCACD meeting
The meeting 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) took place in the Kyrgyz Republic, on September 10
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01 September 2009Kazakhstan adopts AML/CFT legislation
The President of the Republic of Kazakhstan Nursultan Nazarbaev signed the Law “On Counteracting Legalization (Laundering) of Ill-gotten Proceeds and Terrorist Financing”