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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)
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16 December 2008III EAG consultations with private sector
On December 16, 2008 as part of the 9th EAG Plenary the consultations with the private sector were held
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06 December 2008
Turkmenistan: IMF-backed seminar discusses money laundering
A seminar dedicated to the international experience in combating money laundering and financing of terrorismwas was organized in cooperation with the Central bank of Turkmenistan
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03 December 2008
Ashgabat Hosts International Practice in Countering Money Laundry
The International Monetary Fund organized the International Practice in Countering Money Laundry and Terrorism Financing seminar with the assistance of the Central Bank of Turkmenistan at the specialized school of banking in Ashgabat
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25 November 2008EAG/FATF expert mission on evaluation of the current AML/CFT situation in Uzbekistan
24-25 November 2008 FATF and EAG sent a group of experts to evaluate the results of measures taken by Uzbekistan in order to develop the national AML/CFT system according to the decision of the 8th EAG Plenary and FATF Plenary(October 2008)
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24 November 20082nd Technical assistance needs assessment mission (TANA) to Kazakhstan
Kazakhstan’s technical assistance needs were evaluated by the EAG expert group that included representatives from the Russian Federal Financial Monitoring Service, the EAG Secretariat, the World Bank/UN Office on Drugs and Crime