Login to your account
Eng
РусNews
-
27 July 2022On publication of the brief summary of the conclusions of the first round of ML/TF risk assessment in the Eurasian region (assessment of observable ML/TF schemes (methods))
Brief summary of the conclusions of the first round of ML/TF risk assessment in the Eurasian region (assessment of observable ML/TF schemes (methods)) is available on the EAG website under the Typologies section.
-
25 July 2022Eurasian Group Forum on AML/CFT and the Meeting of the EAG Heads of delegations in a narrow format were held from 19 to 21 July in the Republic of Kazakhstan
From 19th till 20th July 2022 in Nur-Sultan city of Kazakhstan, the 2nd Forum of Eurasian Group on AML/CFT was held for representatives of law enforcement bodies and financial intelligence units of the EAG Member States
-
30 June 2022Training course on the FATF Standards
On June 20 – 30, 2022 the FATF Training Institute together with the EAG Secretariat conducted a training course on the FATF Standards for the EAG Member States
-
28 June 2022On EAG participation in the 34th MENAFATF Plenary Meeting
On 24-25 May 2022, the 34th MENAFATF (Middle East and North Africa Financial Action Task Force) Plenary Meeting was held in Manama, Kingdom of Bahrain
-
-
23 June 2022Protecting non-profit organisations from terrorist financing abuse and implementation of FATF Recommendation 8
The EAG Secretariat participated in an awareness raising seminar on "Protection of non-profit organizations from terrorist financing abuse and implementation of FATF Recommendation 8" held on 13-15 June in Bishkek, Kyrgyz Republic
-
21 June 2022The EAG Secretariat participated in the UNODC training in Kyrgyzstan on the CFT
On 7-11 June 2022 in Kyrgyzstan UNODC with the support of EAG Secretariat held a training on “Combating Terrorist Financing: second phase of investigation” aimed at strengthening the capacity of competent authorities of the Kyrgyz Republic in the area of CFT. Representatives of the State National Security Committee, the State Financial Intelligence Service under the Ministry of Finance, the Prosecutor General's Office and the Ministry of Internal Affairs of the Kyrgyz Republic will take part in this event
-
10 June 2022The EAG Secretariat participated in a ceremony marking the 10th anniversary of the establishment of the Training and Methodological Center of the State Financial Intelligence Service of the Kyrgyz Republic
On June 8, 2022 in Bishkek, a representative of the EAG Secretariat took part in a ceremony marking the 10th anniversary of the establishment of the Training and Methodological Center of the State Financial Intelligence Service of the Kyrgyz Republic
-
09 June 2022Participation at the 63rd Plenary meeting of MONEYVAL
The EAG Secretariat participated in the 63rd plenary session of the Council of Europe Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL) from 16 to 20 May 2022, which took place in a hybrid format. Most member states and observers took part in person in Strasbourg, France
-
03 June 2022Results of the 36th EAG Plenary meeting
The meetings of the EAG Working Groups and the 36th Plenary Meeting of the Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG) were held in hybrid format in Tashkent (Republic of Uzbekistan) from May 30 to June 2, 2022. The meetings were attended by the representatives of the EAG Member States, the FATF Secretariat, observer states and organisations of the Group