EAG in the news

Participation on the Egmont Group Meetings The Chairman of the State Financial Intelligence Service under the Government of the Kyrgyz Republic, Mr. Aibek Kadyraliev has participated at the Egmont Group of FIUs’ Meetings, which are held from January 30 to February 2, 2017 in Doha, Qatar
07.02.2017
The summarizing “round table” "Evaluation of the financing of terrorism risks in the sector of non-profit organizations (NPOs) in the Kyrgyzstan" took place on February 2, in Bishkek The event was organized by the Public Fund "Civiс Participation" together with the State Financial Intelligence Service under the Government of the Kyrgyz Republic, with the technical support of the "Soros-Kyrgyzstan" Foundation and the The International Center for Not-for-Profit Law, as part of the National Risk Assessment of legalization (laundering) of criminal proceeds and financing of terrorism, which is conducted in accordance with the FATF Recommendations
06.02.2017
Common projects with the OSCE Programme Office in Astana, 2016 In 2016 the Financial Monitoring Committee of the Ministry of Finance of the Republic of Kazakhstan (hereinafter Committee) and OSCE Programme Office in Astana continue advanced training of people working in the Committee, subjects of financial monitoring, representatives of law enforcement and government agencies, who are responsible for AML/CFT.
02.01.2017
Chairman of State Control Committee and WB Country Manager for Belarus Met at Committee’s Headquarters The Chairman of the State Control Committee Leonid Anfimov held the working meeting with the World Bank Country Manager for Belarus Young Chul Kim
14.10.2016
International workshop was held in Minsk International workshop was held in the Committee of State Control of Belarus on 28-29 September 2016.
30.09.2016
New appointment Pursuant to the Decree issued by the acting President of the Republic of Uzbekistan Shavkat Mirziyoyev on 14.09.2016 Murotzhon Berdialievich Azimov is appointed as the Deputy General Prosecutor of the Republic of Uzbekistan. 14.09.2016
14.09.2016
Meeting of economic bloc with IMF mission The IMF mission visited the Republic of Tajikistan from August 22 - 31 of the current year, within its working visit held working meeting with heads of some Ministries and Agencies of the country with the view of consideration of economic reform program of Tajikistan
01.09.2016
Memorandum of cooperation in AML/C signed with Serbia The memorandum of cooperation in AML/CFT was signed between the Committee on Financial Monitoring MF RK and Administration for the Prevention of Money Laundering of the Ministry of Finance of the Republic of Serbia
25.08.2016
Press release On August 16, 2016 the Committee on Financial Monitoring and OSCE held the seminar "Notary offices and lawyers should comply with the law concerning counteraction to money laundering and terrorism financing"
17.08.2016
EU and Belarus experts discussed the issues of combating economic crimes at the seminar in Minsk International seminar on "Tax fraud: new schemes and instruments. The fight against organized crime related to tax fraud" was held in Minsk on 28-29 July 2016.
01.08.2016
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    EAG in the news

    07.02.2017
    Participation on the Egmont Group Meetings The Chairman of the State Financial Intelligence Service under the Government of the Kyrgyz Republic, Mr. Aibek Kadyraliev has participated at the Egmont Group of FIUs’ Meetings, which are held from January 30 to February 2, 2017 in Doha, Qatar
    06.02.2017
    The summarizing “round table” "Evaluation of the financing of terrorism risks in the sector of non-profit organizations (NPOs) in the Kyrgyzstan" took place on February 2, in Bishkek The event was organized by the Public Fund "Civiс Participation" together with the State Financial Intelligence Service under the Government of the Kyrgyz Republic, with the technical support of the "Soros-Kyrgyzstan" Foundation and the The International Center for Not-for-Profit Law, as part of the National Risk Assessment of legalization (laundering) of criminal proceeds and financing of terrorism, which is conducted in accordance with the FATF Recommendations
    02.01.2017
    Common projects with the OSCE Programme Office in Astana, 2016 In 2016 the Financial Monitoring Committee of the Ministry of Finance of the Republic of Kazakhstan (hereinafter Committee) and OSCE Programme Office in Astana continue advanced training of people working in the Committee, subjects of financial monitoring, representatives of law enforcement and government agencies, who are responsible for AML/CFT.
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