EAG in the news

Uzbek Government adopts measures on implementation of EAG treaty Department on fighting tax, currency crimes and legalization of criminal income under Prosecutor-General's Office of Uzbekistan was determined as responsible body of Uzbekistan for implementation of agreement on the Eurasian Group on Combating Money Laundering and Terrorist Financing (EAG).
05.02.2013
The Council of Federation ratified an Agreement with the Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG) on the presence of the EAG Secretariat in Russia on Wednesday The Agreement grants the EAG Secretariat and its staff tax, customs and property privileges and immunities on the territory of Russian Federation. The Executive secretary and the Secretariat staff members are not subject to criminal, civil or administrative liability for actions performed in execution of their official duties. The document stipulates Moscow as the place of location of the Secretariat of the Eurasian Group
24.01.2013
Kazakhstan's parliament ratified Eurasian Group agreement on combating terrorism financing

The Senate of the Parliament of Kazakhstan on Wednesday approved ratification the agreement on the Eurasian Group on Combating Money Laundering and Terrorist Financing."

The agreement has been adopted by Parliament and sent to the President in the form of the law.

24.01.2012
Uzbekistan ratifies agreement on combating money laundering

The Senate of Oliy Majlis (the upper house of the Uzbek parliament) approved the law on "Agreement on the Eurasian group on combating money laundering and financing of terrorism" at the plenary session on Tuesday.

13.12.2011
US Treasury official to visit Moscow for talks on curbing crime Deputy Assistant Secretary for Terrorist Financing and Financial Crimes in the Department of Treasury of the United States Daniel L. Glaser intends to discuss with colleagues in Moscow next week matters related to combating trans-national crime.
08.11.2011
Financial intelligence organizations of Belarus, Russia discuss cooperation Top officials of the Financial Monitoring Department of the State Control Committee of Belarus and the Federal Financial Monitoring Service of the Russian Federation (Rosfinmonitoring) have discussed cooperation opportunities during a teleconference.
10.05.2011
Kazakhstan ratified the Convention on Confiscation of the Proceeds from Crime The President of Kazakhstan Nursultan Nazarbayev has signed the law "On ratification of the convention on laundering, search, seizure and confiscation of the proceeds from crime", according to the information from the official web-site of the head of the state
03.05.2011
Representatives of the FIU of Kyrgyzstan and the IMF discussed directions of the program on combating money laundering Meeting of the Chairman of the State Financial intelligence unit Gulmira Shakirova with the representatives of the International monetary fund took place on April 27 2011 in the State Financial Intelligence Service office - reported the press-service of the ministry.
28.04.2011
Turkmenistan establishes interdepartmental commission on combating money laundering An interdepartmental coordinating working committee was established under the Turkmen Finance Ministry to counteract the legalization of proceeds from crime and terrorist financing. The status of the commission has already been approved
15.03.2011
China's Efforts to Combat Corruption and Build a Clean Government With the rapid development of economic globalization, corruption has shown the tendency of becoming more organized and transnational. It is the consensus of all countries and regions in the world to strengthen international exchanges and cooperation in combating corruption, to which China attaches great importance.
29.12.2010
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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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