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РусEAG News
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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)
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24 December 2007
Russian Financial Monitoring Service Chief to head Eurasian Group
The head of the Russian Federal Financial Monitoring Service has been elected head of the EAG
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21 December 2007
Russian Financial Monitoring Service Chief to head Eurasian Group on Money Laundering
The Head of the Eurasian Group on Combating Money Laundering and the Financing of Terrorism has been elected
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14 December 2007About the 7th EAG Plenary meeting
The 3rd Conference of the EAG donor states and organizations, the Working Groups meetings and the 7th EAG Plenary took place on December, 11-14, 2007 in Sanya (Hanian, China)
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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