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20 June 2023The EAG Secretariat participated in the 36th MENAFATF Plenary Meeting
The working groups and the 36th MENAFATF Plenary Meeting were held in Manama (Kingdom of Bahrain) from 20 to 25 May 2023
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14 June 2023Report on the outcome of the Joint Forum of representatives of supervisory authorities and the International Compliance Committee
One of the priority directions of the EAG project activities is the implementation and development of a risk-oriented approach in the AML/CFT supervisory activities of the Member States, improvement of practices of identifying and assessing risks in the activities of supervised entities
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10 June 2023Results of the 38th EAG Plenary meeting
The meetings of the EAG Working Groups and the 38th Plenary meeting of the Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG) were held in hybrid format in Almaty (Republic of Kazakhstan) on June 4-9, 2023. The meetings were attended by the representatives of the EAG Member States and observers, the FATF Members and Secretariat as well as FATF-style regional bodies, Republic of Azerbaijan and the UAE.
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31 May 2023Participation at the 65th MONEYVAL plenary meeting
The EAG Secretariat participated in the 65th plenary session of the Council of Europe's Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL), which took place on 22-26 May 2023
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18 April 2023FATF Virtual Asset Contact Group Meeting, April 12-14, 2023 Tokyo, Japan
On April 12 - 14 this year, a regular meeting of the FATF Virtual Assets Contact Group was held
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04 April 2023The EAG Contest among financial institutions
In November 2022, during the 37th EAG Plenary Meeting, an award ceremony was held for the winners and laureates of the first EAG Contest among financial institutions for the best AML/CFT financial analysis and risk profile example.
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14 March 2023Outcomes of the meeting with donors and providers of technical assistance
On March 9-10, 2023 in Tashkent, the Republic of Uzbekistan the meeting with donors and providers of technical assistance (TA) was held under the project launched in November 2022 to assist the country to address deficiencies identified in the 2nd round of the EAG mutual evaluations
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13 March 2023About participation in the MENAFATF typology workshop
On March 7-9, 2023 in Abu Dhabi (United Arab Emirates) a seminar on typologies and capacity building in combating money laundering and terrorist financing (ML/TF) was held
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06 March 2023Brochure of the interventions of the Forum participants
The I Forum of representatives of the sectoral parliamentary committees of the EAG Member States took place on November 23, 2022, on the margins of the 37th EAG Plenary Meeting, where the participants discussed experience in developing and enacting the laws aimed at the implementation of international AML/CFT/CPF standards, as well as in introducing mechanisms to monitor their enforcement
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26 February 2023Outcomes FATF Plenary, 22-24 February 2023
Paris, 24 February 2023 - The second Plenary of the FATF under the Presidency of T. Raja Kumar of Singapore concluded today. Delegates from over 200 jurisdictions of the Global Network participated in these discussions at the FATF headquarters in Paris