Deputy Chairman

LIU ZHENGMING

Approved as an EAG Deputy Chairman by 13th Plenary Session 15 December 2010. 

Cooperation and interaction with international financial institutions.

LIU ZHENGMING has obtained Bachelor degree in International Finance and Master degree in Banking and Finance.

Served as Deputy-chief of the Division of Supervision over Foreign Financial Institutions , Foreign Affair Department, People’s Bank of China and then as the Chief of International Monetary Fund Division. LIU Zhengming has experience as Chief Representative at the Frankfurt Germany Representative Office of People’s Bank of China.

LIU ZHENGMING took up current position in AML Bureau, People’s Bank of China in 2007.

Authorisation

    Upcoming events

    05.03.2012 - 09.03.2012
    38th MONEYVAL Plenary Meeting (Strasbourg, France)
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    EAG Bulletin

    EAG in the news

    24.01.2012
    Kazakhstan's parliament ratified Eurasian Group agreement on combating terrorism financing

    The Senate of the Parliament of Kazakhstan on Wednesday approved ratification the agreement on the Eurasian Group on Combating Money Laundering and Terrorist Financing."

    The agreement has been adopted by Parliament and sent to the President in the form of the law.

    13.12.2011
    Uzbekistan ratifies agreement on combating money laundering

    The Senate of Oliy Majlis (the upper house of the Uzbek parliament) approved the law on "Agreement on the Eurasian group on combating money laundering and financing of terrorism" at the plenary session on Tuesday.

    08.11.2011
    US Treasury official to visit Moscow for talks on curbing crime Deputy Assistant Secretary for Terrorist Financing and Financial Crimes in the Department of Treasury of the United States Daniel L. Glaser intends to discuss with colleagues in Moscow next week matters related to combating trans-national crime.
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