EAG in the news

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
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
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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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