EAG in the news

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
Participation in the MONEYVAL Plenary The interagency government delegation – led by Rosfinmonitoring and comprised of representatives of the Russian Foreign Ministry, Finance Ministry, Federal Security Service and the Bank or Russia – took part in the meeting of the Committee of Experts on the Evaluation of Anti-Money Laundering Measures and Financing of Terrorism (MONEYVAL), held in Strasbourg on September 26-28
03.10.2017
III International seminar "Effective supervision as a mechanism for ensuring transparency and stability of the financial system" was conducted in Moscow On September 20-21, III International seminar "Effective supervision as a mechanism for ensuring transparency and stability of the financial system" was conducted in Moscow
25.09.2017
Following the seminar on "Best Practices and International Standards on Preventing the Abuse of NPOs for the Purpose of Terrorist Financing" On September 20, 2017, in Astana, the Financial Monitoring Committee of the Ministry of Finance of the Republic of Kazakhstan, in conjunction with the OSCE Programme Office in Astana, conducted a training seminar on "Best Practices and International Standards on Preventing the Abuse of Non-profit Organizations (NPOs) for the Purpose of Terrorist Financing"
22.09.2017
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    EAG in the news

    22.11.2017
    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.
    16.11.2017
    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.
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