EAG in the news

Dialogue on FinTech and RegTech: Opportunities and challenges Chairman’s Summary of Outcomes from the FATF Private Sector Consultative Forum, Vienna, 20-22 March 2017
22.03.2017
Dialogue with the Private Sector Chairman’s Summary of Outcomes from the FATF Private Sector Consultative Forum, Vienna, 20-22 March 2017
22.03.2017
Financial Monitoring Department Wins Runner-Up Award in Egmont Group's Best Case Study Contest The Financial Monitoring Department of the State Control Committee of Belarus (FMD) became runner-up in the latest Egmont Group's best case study contest, whose results were announced at the Group's Plenary meeting in Doha (Qatar).
13.03.2017
Co-Chairs Statement, Intersessional Meeting of the Egmont Group of Financial Intelligence Units The Egmont Group of Financial Intelligence Units (FlUs) met In Doha, Qatar to discuss the challenges faced by FlUs In combating money laundering, associated predicate offences and terrorist financing; especially in the areas of international cooperation, information sharing and the improved development of financial intelligence
10.02.2017
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
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
Press Release, United Nations Security Council Representatives of Kazakhstan, Kyrgyzstan, Russian Federation and the EAG Secretariat attended the joint meeting of the UNSC Counter-Terrorism Committee and the 1267/1989/2253 ISIL (Da'esh) and Al-Qaida Sanctions Committee, the FATF and other relevant organizations
13.12.2016
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
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    EAG in the news

    22.03.2017
    Dialogue on FinTech and RegTech: Opportunities and challenges Chairman’s Summary of Outcomes from the FATF Private Sector Consultative Forum, Vienna, 20-22 March 2017
    22.03.2017
    Dialogue with the Private Sector Chairman’s Summary of Outcomes from the FATF Private Sector Consultative Forum, Vienna, 20-22 March 2017
    13.03.2017
    Financial Monitoring Department Wins Runner-Up Award in Egmont Group's Best Case Study Contest The Financial Monitoring Department of the State Control Committee of Belarus (FMD) became runner-up in the latest Egmont Group's best case study contest, whose results were announced at the Group's Plenary meeting in Doha (Qatar).
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