Login to your account
Eng
РусNews
-
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
-
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
-
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
-
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
-
30 March 2009
SCO for combating drug, terror, crimes in Afghanistan
Member states of the Shanghai Cooperation Organization have called upon all the states concerned to implement existing international strategies to combat narcotics in Afghanistan, in the framework of the United Nations activities, and other international and regional organizations
-
19 March 2009EAG mission to Kazakhstan explores development of IT resources at the Financial Monitoring Committee of the Kazakh Finance Ministry
The mission which took place March 17-19 was manned by specialists of the Russian Federal Financial Monitoring Service and the International Training and Methodological Center of Financial Monitoring