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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
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22 April 2009EAG financial intelligence unit’s experts take part in an international conference on the training and retraining AML/CFT staff
The conference took place in Moscow on April 22, 2009
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21 April 2009EAG announces intent to augment potential for the implementation of the SCO initiative to form financial security belts around Afghanistan
This announcement was made by EAG Acting Executive Secretary Igor Nebyvayev at a workshop devoted to Shanghai Cooperation Organization efforts in tackling new challenges and threats to regional security
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15 April 2009Belarus and ITMCFM sign agreement on technical asiistance cooperation
The agreement has been signed between the Financial Monitoring Department of the Belarusian State Control Committee and the International Training and Methodological Center of Financial Monitoring established by the Federal Financial Monitoring Service of the Russian Federation
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09 April 2009
Law on Anti Money Laundering and Countering Financing of Terrorism is preparing in Turkmenistan
The Parliament of Turkmenistan is preparing a draft law on Anti Money Laundering and Countering the Financing of Terrorism, an official Turkmen source said