EAG in the news

Winners of the international drawing contest "Children against Terrorism" received prizes from the representatives of the State Control Committee Vyacheslav Reut, director of the Financial Monitoring Department of the State Control Committee, and Igor Sergeev, head of the Inspections and Human Resources Department, gave away prizes and certificates to the winners and runners-up of the drawing contest "Children against Terrorism" from among the students of the children and youth centre for supplementary education "Eureka" (Minsk).
14.12.2017
Financial intelligence officers and heads of compliance units in Kyrgyzstan's commercial banks took part in a round table discussion in Moscow entitled "Best AML/CFT Practice" Representatives of the State Financial Intelligence Service under the Government of the Kyrgyz Republic and the country's commercial banks (BTA Bank, Kyrgyz Investment and Credit bank, and Demir Kyrgyz International Bank) took part in a round table discussion entitled "Best AML/CFT Practice", held at the Moscow office of the International Training and Methodology Centre for Financial Monitoring on 5 December 2017 with the support of Rosfinmonitoring.
13.12.2017
UNODC Regional Programme-sponsored training workshop on "Cryptocurrencies and Electronic Evidence" was held from 27 November to 1 December 2017 in Tashkent (Uzbekistan) UNODC Regional Programme-sponsored training workshop on "Cryptocurrencies and Electronic Evidence" was held from 27 November to 1 December 2017 in Tashkent (Uzbekistan).
05.12.2017
The second day of the EAG Plenary meeting to assess compliance of the national AML/CFT regime with international standards will take place in Moscow on November 24, 2017 The second day of the EAG Plenary meeting will take place in Moscow on November 24, 2017. A discussion of the Mutual Evaluation Report of Kyrgyzstan will begin with a foreword from EAG Chairman Yury Chikhanchin.
22.11.2017
EAG 27th Plenary considers Kyrgyzstan's report on the outcomes of the mutual evaluation of its AML/CFT regime Kyrgyzstan, in fulfilment of its international commitments, participates in EAG mutual evaluations.
22.11.2017
CTC visit to Turkmenistan completes first round of assessment in Central Asia Having concluded its assessment visit to Turkmenistan on behalf of the Counter-Terrorism Committee, CTED has completed the first round of assessment and follow-up visits to Member States of Central Asia.
16.11.2017
Outcomes of FATF Plenary On October 29 through November 3, 2017, the Plenary Meeting of the Financial Action Task Force (FATF) was held in Buenos Aires under the Argentinian presidency. The Plenary was attended by the Russian interagency delegation composed of the representatives of Rosfinmonitoring, RF Government Office, Ministry of Foreign Affairs, Ministry of Internal Affairs, Federal Customs Service and Bank of Russia.
10.11.2017
Information report on the Regional Anti-Terrorist Structure of the Shanghai Cooperation Organization 5th scientific and practical conference "Combating Terrorism – Cooperation without Borders" The Regional Anti-Terrorist Structure of the Shanghai Cooperation Organization (RATS SCO) 5th scientific and practical conference "Combating Terrorism – Cooperation without Borders" was held on 1-2 November 2017 in Tashkent, Uzbekistan.
02.11.2017
Preparation for the Second Round of Mutual Evaluations of AML/CFT/CPF System The representatives of the United Nations Office on Drugs and Crime (UNODC) led by Mrs. Elzbeto Frankov-Yushkevich (the UNODC Adviser on AML/CFT), accompanied by Mr. Rafal Wozniak, the Polish Police representative, visited the Republic of Tajikistan on October 24-27, 2017.
27.10.2017
Joint Committee for Criminal Proceeds Legalisation (Laundering) and Terrorism Financing Counteraction Advisory Board On-Site Session Details 27 September 2017, the Joint Committee for Criminal Proceeds Legalisation (Laundering) and Terrorism Financing Counteraction Advisory Board On-Site Session was held at the National Financial Market Council (NFMC) meeting.
12.10.2017
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    EAG in the news

    14.12.2017
    Winners of the international drawing contest "Children against Terrorism" received prizes from the representatives of the State Control Committee Vyacheslav Reut, director of the Financial Monitoring Department of the State Control Committee, and Igor Sergeev, head of the Inspections and Human Resources Department, gave away prizes and certificates to the winners and runners-up of the drawing contest "Children against Terrorism" from among the students of the children and youth centre for supplementary education "Eureka" (Minsk).
    13.12.2017
    Financial intelligence officers and heads of compliance units in Kyrgyzstan's commercial banks took part in a round table discussion in Moscow entitled "Best AML/CFT Practice" Representatives of the State Financial Intelligence Service under the Government of the Kyrgyz Republic and the country's commercial banks (BTA Bank, Kyrgyz Investment and Credit bank, and Demir Kyrgyz International Bank) took part in a round table discussion entitled "Best AML/CFT Practice", held at the Moscow office of the International Training and Methodology Centre for Financial Monitoring on 5 December 2017 with the support of Rosfinmonitoring.
    05.12.2017
    UNODC Regional Programme-sponsored training workshop on "Cryptocurrencies and Electronic Evidence" was held from 27 November to 1 December 2017 in Tashkent (Uzbekistan) UNODC Regional Programme-sponsored training workshop on "Cryptocurrencies and Electronic Evidence" was held from 27 November to 1 December 2017 in Tashkent (Uzbekistan).
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