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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”
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29 June 2009EAG took part in the FATF Working group meetings and Plenary session which was held June 22-26, 2009 in Lyon, France
In the framework of the meetings the following key issues were discussed: 1. Enhancing international AML/CFT cooperation in order to identify non-cooperative/ high risks jurisdictions; 2. Interim FATF report to the G20 on the consequences of the global financial and economic crisis for AML/CFT; 3. Global threat assessment of trends and typologies of money laundering and terrorist financing
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18 June 2009
Concept of EAG uniform information space approved
The concept of uniform information space of the Eurasian Group on combating money laundering and financing of terrorism (EAG) approved, the statement of the Eurasian Group on combating money laundering and financing of terrorism, following the results of the 10th plenary session taken place on 10 -11 June in St. Petersburg, Russia
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11 June 2009Public statement on the 10th EAG Plenary meeting
On June 10-11, 2009 the 10th EAG Plenary was held in St. Petersburg, Russia
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08 June 2009Consultations with the Parliamentarians of EAG member states were held in St. Petersburg, Russia on June 8, 2009
In the framework of the consultations, the participants from Belarus, China, Kazakhstan, Kyrgyzstan, Russia, Tajikistan, Turkmenistan, and Uzbekistan as well as international experts from the FATF, World Bank, MONEYVAL and CIS Interparliamentary Assembly discussed key issues of adopting AML/CFT legislation and further integration of EAG member states into international AML/CFT system
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08 June 2009The EAG Plenary session has started today in St.Petersburg, Russia
The program of the meetings includes Consultations with Parliamentarians, Working Group Meetings and the 10th EAG Plenary Meeting, which will be held June 10-11 and presided over by the EAG Chairman Oleg Markov