News

News

  • 26 May 2009

    Kyrgyz FIU joins Egmont

    The Financial Intelligence Service of Kyrgyzstan became a member of the Egmont Group which unites the FIUs of 116 countries

  • 22 May 2009

    On the 3rd EAG training seminar for evaluators

    The 3rd EAG training seminar for evaluators was held in Kyiv, Ukraine on May 18-22, 2009. The training was based on the 40+9 FATF recommendations and FATF evaluation methodology of national AML/CFT systems’ compliance with international standards

  • 08 May 2009

    High 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

  • 05 May 2009

    Russia 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

  • 29 April 2009

    Uzbekistan 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