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02 March 2009EAG takes part in the FATF Plenary in Paris, France, on February 25-27, 2009
EAG was represented by EAG Deputy Chairman Valery Yaroshevsky and the EAG Secretariat members
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26 January 2009Kazakh FIU’s staff receive basic training on AML/CFT
On 20-22 January, 2009, in Astana, Kazakhstan, a workshop was held for the specialists of the Financial Monitoring Committee of Kazakhstan organized by the World Bank/UNODC in cooperation with the OSCE Centre in Astana and the Kazakh FIU
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24 December 2008
ADB Granted Observer Status by EAG
The Asian Development Bank will work closely with EAG to support anti-money laundering and countering financing of terrorism