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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
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19 November 2008The Kyrgyz FIU and ITMCFM signed a technical assistance cooperation agreement
Pursuant to the 8th Plenary resolutions to implement decisions by the 3rd Conference of EAG Member States and Donors and provide technical assistance to EAG member states, EAG has undertaken measures to implement the project to develop a Single Information System for Kyrgyzstan (the Kyrgyz Financial Intelligence Service) on the basis of the International Training and Methodological Center of Financial Monitoring
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18 July 2008About the 8th EAG Plenary meeting
The 8th EAG Plenary meeting was held on July 16-17, 2008 in Issuk-Kul region (Kyrgyzstan)
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07 March 2008
OSCE, partners help Turkmenistan fight money laundering
Supporting the efforts of Turkmenistan to fight money laundering and the financing of terrorism was the aim of a workshop that ended in Ashgabad on 5 March
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05 March 2008
Dirty Dancing
Kyrgyzstan undertook to combat criminal money laundering and financing of terrorism
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05 March 2008
Anti-terror financing workshop held
Turkmenistan officials working to increase the country's involvement in combating terror-ism financing recently hosted a two-day training workshop
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28 January 2008
RA Central Bank's Center of Financial Monitoring and Rosfinmonitoring signed cooperation agreement
The Center of Financial Monitoring of RA Central Bank and the Federal Service on financial monitoring of the Russian Federation (Rosfinmonitoring) signed the first agreement of cooperation in the area of combating laundering of money received in a criminal way
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18 January 2008
Rosfinmonitoring delegation to arrive in Yerevan on January 21 at invitation of Armenian CB Financial Monitoring Center
Federal Service for Financial Monitoring (Rosfinmonitoring) delegation is to arrive in Yerevan on January 21at invitation of Armenian Central Bank Financial Monitoring Center
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29 December 2007
Turkmenistan Will Gain the Observer Status to the EurAsian Group
Turkmenistan will gain the observer status to the EurAsian Group on combating money laundering and financing of terrorism (EAG)