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08 June 2009Trilateral consultations with private sector were held in the framework of the EAG Plenary session
Consultations with private sector were held June 8, 2009 in the framework of the 10th EAG Plenary meeting in trilateral format which included participants from Russia, India and China
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03 June 2009High level EAG Mission and TANA Mission to Tajikistan took place on June 2-3, 2009
The Mission was aimed at providing to Tajikistan assistance in enhancing their AML/CFT activities under the decisions of the 9-th EAG Plenary
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29 May 2009Turkmenistan adopts AML/CFT legislation
Turkmen President Gurbanguly Berdymukhamedov signed the law “On anti-money laundering and combating the financing of terrorism” which was prepared by the national Parliament on his request
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26 May 2009Kyrgyz FIU joins Egmont
The Financial Intelligence Service of Kyrgyzstan became a member of the Egmont Group which unites the FIUs of 116 countries
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22 May 2009On 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
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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