News
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19 March 2009
EAG mission to Kazakhstan explores development of IT resources at the Financial Monitoring Committee of the Kazakh Finance Ministry
The mission which took place March 17-19 was manned by specialists of the Russian Federal Financial Monitoring Service and the International Training and Methodological Center of Financial Monitoring
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02 March 2009
EAG takes part in the FATF Plenary in Paris, France, on February 25-27, 2009
EAG was represented by EAG Deputy Chairman Valery Yaroshevsky and the EAG Secretariat members