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08 May 2009High level EAG Mission to Turkmenistan took place in April 2009
The Mission, which comprised the heads of the Belarusian, Kyrgyz, Russian and Uzbek FIUs as well as representatives of the Chinese FIU and the US Treasury Department, took place on April 28-29, 2009
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05 May 2009Russia will provide assistance to Uzbekistan in training AML/CFT experts
The necessary technical and advisory assistance for developing the Uzbek national anti-money laundering regime will be provided by the International Training and Methodology Centre for Financial Monitoring (ITMCFM), founded by Rosfinmonitoring, in the framework of the EAG's activities
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29 April 2009Uzbekistan adopts Law “On Amendments and Additions to the Law of Uzbekistan
Provisions of the Law regulate the national AML/CFT regime in compliance with the current trends and international standards. Amendments the Law are designed to bring the national AML/CFT system of Uzbekistan into line with the FATF 40 + 9 Recommendations
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27 April 2009Kazakhstan and ITMCFM sign agreement on technical assistance cooperation
The agreement has been signed between the Financial Monitoring Committee of the Kazakh Ministry of Finance and the International Training and Methodology Centre for Financial Monitoring founded by the Russian Federal Financial Monitoring Service
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23 April 2009EAG was adjoined to the number of participants of the Conference of the Parties to the Warsaw Convention
Eurasian Group on combating money laundering and financing of terrorism was adjoined to the number of participants of the Conference of the Parties to the Convention Laundering, Search, Seize and Confiscation of the Proceeds from Crime and on the Financing of Terrorism