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13 February 2023The article of Mr. Yury Chikhanchin, the Director of the Federal Financial Monitoring Service of the Russian Federation for the American magazine «The National Interest» (February 10, 2023)
Russia has always been and remains committed to strict compliance with its obligations in combating criminal proceeds. For twenty years as a member of the Financial Action Task Force (FATF), we have managed to develop one of the world’s most advanced anti-money laundering regimes. The FATF mutual evaluation proved that in 2019
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07 February 202313-year anniversary of the foundation of the Financial Intelligence Unit of the Islamic Republic of Iran
The Secretariat of the Eurasian Group has the honor to warmly congratulate the Financial Intelligence Unit of the Islamic Republic of Iran (IRIFIU) under High Council on Combating and Preventing Money Laundering and Terrorist Financing Crimes on the 13th anniversary of its establishment
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11 December 2022Participation at the 64th MONEYVAL Plenary meeting
The EAG Secretariat participated in the 64th 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 5 to 9 December 2022, which took place in a hybrid format.
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09 December 2022The EAG Secretariat participated in CTED second follow-up visit to Uzbekistan
From 28 November to 2 December 2022, CTED on behalf of the Counter-Terrorism Committee concluded the physical component of the second follow-up assessment visit to Uzbekistan
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05 December 2022On EAG participation in the 35th MENAFATF Plenary meeting
The 35th MENAFATF (Middle East and North Africa Financial Action Task Force) Plenary meeting was held on November 24-25, 2022 in Rabat, Kingdom of Morocco in a hybrid format.
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28 November 2022The outcome of the Forum of Representatives of the sectoral parliamentary committees of the EAG Member States
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.
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25 November 2022Results of the 37th EAG Plenary meeting
The meetings of the EAG Working Groups and the 37th Plenary meeting of the Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG) were held in hybrid format in Dushanbe (Republic of Tajikistan) on November 21-25, 2022. The meetings were attended by the representatives of the EAG Member States and observers, the FATF Members and Secretariat.
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15 November 2022FATF Virtual Asset Contact Group Meeting, November 7-9, 2022 Paris, France
On November 7-9 this year, a regular meeting of the FATF Virtual Assets Contact Group was held, where, among others, the progress of countries in implementing the requirements of FATF Recommendation 15 had been discussed and a roadmap of measures aimed at accelerating the implementation was proposed
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27 October 2022Outcomes FATF Plenary, 20-21 October 2022
Paris, 21 October 2022 - The first Plenary of the FATF under the Presidency of T. Raja Kumar of Singapore concluded today
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14 October 2022EAG contest for the best financial analysis of banks' compliance departments
The EAG Secretariat held the contest for the best financial analysis of banks' compliance departments on the margins of the II International Olympiad on Financial Security in Sochi (Russian Federation)