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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
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19 December 2008About the 9th EAG Plenary meeting
On 16-19th December 2008 the 9th EAG Plenary was held in Moscow, Russia
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19 December 2008
World ADB granted observer status by EAG
The Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG) has granted observer-member status to the Asian Development Bank (ADB)
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19 December 2008
EAG grants observer-member status to ADB
The Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG) has granted observer-member status to the Asian Development Bank (ADB)