EAG in the news

Russia, China sign agreement on money laundering prevention Chinese delegation is expected to attend a regular meeting of the Eurasian group on combating money laundering and financing of terrorism.
21.03.2006
Terror cash fears prompt Kyrgyz spy plan An international seminar on money laundering and terrorist funding has discussed setting up a financial intelligence service in Kyrgyzstan.
02.05.2005
Nation vows to combat money laundering The EAG effective functioning has provided a platform for member countries to pool resources.
14.04.2005
Central bank governor calls for mechanism to combat money laundering China's central bank governor Zhou Xiaochuan said that it is of "significant importance" for European and Asian countries to establish an efficient anti- money laundering mechanism, according to sources from the People's Bank of China.
12.04.2005
Ukraine to participate in Eurasian group on combating money laundering and financing terrorism - presidential decree Ukrainian President Leonid Kuchma has backed a government initiative for Ukraine to participate as an observer in the Eurasian group money laundering and financing terrorism.
04.10.2004
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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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