EAG in the news

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
Signed a Memorandum on cooperation in AML/CFT with financial intelligence unit of the UK On July 12,2016 a Memorandum of cooperation in AML/CFT was signed between the Committee on Financial Monitoring of the Ministry of Finance of the Republic of Kazakhstan and the Financial Intelligence Unit of Great Britain, headed by the director general of the National Crime Agency.
14.07.2016
Over 30 Terrorist Organizations Operate in the CIS Countries Since the end of 2015, the Eurasian Group on Combating Money Laundering and Financing of Terrorism (the EAG) succeeded in identifying more than 30 international terrorist organizations whose activities pose threat to the CIS countries. Several dozens of persons were detained and subjected to criminal prosecution. It was announced by the EAG Chairman Yuri Chikhanchin at the 24th EAG Plenary Meeting.
14.06.2016
Outcomes of Workshop on Detecting Terrorism Financing through Money Transfer Systems The training workshop on detecting terrorism financing through money transfer systems was held by the Financial Monitoring Committee of the Finance Ministry of the Republic of Kazakhstan in cooperation with the OSCE Program Office in Astana on March 29-30, 2016.
01.04.2016
Kyrgyz Republic IMF AML/CFT Diagnostic Mission The IMF Anti-Money Laundering/Combating Financing of Terrorism mission was conducted in Kyrgyzstan from 19 to 29 January 2015.
30.03.2016
G20 Meeting At its Shanghai meeting, the G20 decided to strengthen cooperation in combating the financing of terrorism.
29.02.2016
CTED, EAG discuss Council asset-freezing requirements CTED, EAG discuss Council asset-freezing requirements The Eurasian Group on Combating Money-Laundering and Terrorism Financing (EAG) and the International Training and Methodology Centre for Financial Monitoring of the Russian Federation (ITMCFM), acting in close cooperation with CTED, held a workshop on the freezing of assets under Security Council resolution 1373 (2001) on 10 and 11 November 2013.
04.12.2013
30.05.2013
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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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