News

News

• 14 December 2007

  China attaches importance to fight against money laundering: official

  The Chinese government attaches importance to the fight against money laundering and financing of terrorism

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  26 October 2007

  II EAG consultations with private sector

  On October 25-26, 2007 the 2nd EAG Consultations seminar with the private sector were held in Astana (Kazakhstan)

• 21 June 2007

  EBRD receives observer status in EAG

  The sixth plenary session of the EAG took place in Sochi on June 13-15  

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  15 June 2007

  About the 6th EAG Plenary meeting

  The Working group meetings and the 6th EAG Plenary took place on June 13-15, 2007 in Sochi (Russia)

• 30 January 2007

  Kyrgyzstan takes first steps to counter financing of terrorism, money laundering

  The Eurasian group on combating money laundering and against financing of terrorism has started an evaluation mission in Kyrgyzstan  

• 25 December 2006

  China to combat money laundering in securities, insurance sectors

  China will fight money laundering in the securities and insurance sectors in 2007, said Zhou Xiaochuan, governor of the People's Bank of China

• 18 December 2006

  EAG to have financial intelligence by 2008

  Members of EAG will pass basic acts to oppose money laundering

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  15 December 2006

  About the 5th EAG Plenary meeting

  The Working group meetings and the 5th Plenary meeting of the Eurasian group on combating money laundering and financing of terrorism (EAG) took place on December 14-15, 2006 in Moscow(Russia)

• 15 December 2006

  All Eurasian Group members to set up financial watchdogs - Zubkov

  Financial intelligence services will be established in 2007-2008 in all member-countries of the Eurasian Group on combating money laundering and the financing of terrorism, Viktor Zubkov, the group's chairman and head of the Russian Financial Monitoring Service (Rosfinmonitoring) told journalists