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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
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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