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26 October 2007II EAG consultations with private sector
On October 25-26, 2007 the 2nd EAG Consultations seminar with the private sector were held in Astana (Kazakhstan)
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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 2007About the 6th EAG Plenary meeting
The Working group meetings and the 6th EAG Plenary took place on June 13-15, 2007 in Sochi (Russia)
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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
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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
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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 2006About 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)
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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
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13 December 2006On the 2nd Conference of the EAG Donor states and organizations
The 2nd Conference of Donor states and organizations of the Eurasian group on combating money laundering and financing of terrorism (EAG) took place on December 13, 2006 in Moscow