News
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18 November 2021
Special Public statement on the results of the 35th Plenary meeting
The 35th Plenary Meeting of the Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG) which was held in virtual format on November 18, 2021 approved the final version of the Protocol amending the EAG statutory documents – the Agreement on the EAG and the Regulation on the Procedure for forming and implementing the Budget of the EAG. The Member States agreed to sign this Protocol
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10 November 2021
On publication of the Digest of Presentations of the EAG/ ITMCFM Supervision Forum
The Digest of presentations of the VII EAG/ICMM Supervisory Forum "Tools and mechanisms for application of risk-based approach in AML/CFT supervisory activities" is published on the EAG website in the Consultations with the private sector page. The Forum was held on October 14-15, 2021 by videoconference. The representatives of Financial Intelligence Units and supervisory authorities of the EAG member states, EAG, FATF and MONEYVAL Secretariats took part in the event. The main issues of discussion and exchange of experience among the participants were key aspects of FATF methodology on application of RBA in supervision, sectoral models of ML and TF risk assessment, conducting sectoral risk assessment: methodology and practice, digitalization of the financial sector: challenges and response. For reference: The International Supervison Forum is organised annually under the auspices of EAG and the International Training and Methodology Centre for Financial Monitoring (ITMCFM). The main goal of this event is to exchange experience and best supervisory practices in the AML/CFT sphere.
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01 November 2021
To the management and members of staff of the Federal Financial Monitoring Service
The Secretariat of the Eurasian Group on Combating Money Laundering and Financing of Terrorism congratulates the management and members of staff of the Federal Financial Monitoring Service on the 20th anniversary of the establishment of the agency!
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15 October 2021
The EAG Secretariat and participants of the International Compliance Council held panel discussions at the International Financial Security Olympiad
"Money laundering is a crime. Don't become part of it! Prevent it!"
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14 October 2021
The Eurasian group on combating money laundering and financing of terrorism (EAG) announces a job opening for a vacant position in the EAG Secretariat
Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG) announces a job opening for the vacant position of the Administrator of the EAG Secretariat.
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07 October 2021
Best practices on Investigations of terrorism financing discussed in Uzbekistan
On September 21-24, 2021, the training on "Countering the Financing of Terrorism: advanced course of investigations" took place at the Academy of the General Prosecutor's Office of the Republic of Uzbekistan
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23 September 2021
The EAG Project Team for Regional ML/TF Risk Assessment completed its final field meetings
Representatives of the EAG Project Team on conducting of the regional ML/TF risk assessment have held final field meetings on collection of information within the framework of the project
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13 September 2021
EAG Secretariat participated in the second International Conference “Virtual Assets and Their Perspectives: Risks-Assessment and Experience in Financial Investigations related to Crypto-Crimes”
The United Nations Office of Counter-Terrorism-United Nations Counter-Terrorism Centre (UNOCT-UNCCT) together with the Lomonosov Moscow State University, the EAG and the Rosfinmonitoring organized in Moscow on September 8-10, 2021 the second Hybrid in-person/online International Conference “Virtual Assets and Their Perspectives: Risks-Assessment and Experience in Financial Investigations related to Crypto-Crimes”
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04 August 2021
On the results of the training course on the FATF Standards (July 19-29, 2021)
On July 29, another FATF Standards course was completed in an online format. The course was organized by the FATF Training Institute (FATF TRAIN) together with the EAG Secretariat primarily for Russian-speaking Member States of the Eurasian group. The training was conducted by instructors from the FATF and the EAG Secretariat