EAG in the news

Russian, Indian leaders' statements for press following talks in New Delhi Text of "Press statements following Russian-Indian talks 21 December 2010, 1500, New Delhi" in English by Russian presidential website on 21 December
23.12.2010
China shuts down 500 underground banks in eight years: ministry Beijing, Nov. 22 (Xinhua) - Chinese Ministry of Public Security said Monday that the nation's police authorities had shut down 500 underground banks since 2002 in its battle against money laundering.
23.11.2010
Turkmenistan-EAG: towards intensifying cooperation The mission of the Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG) ended its visit to the Turkmen capital.
16.11.2010
Kazakhstan not yet ready for EAG evaluation of A systems

One of the members of Eurasian Group on combating money laundering and financing of terrorism, Kazakhstan says it not yet ready to submit its national systems of anti-money laundering (AML) and combating financing of terrorism (CFT) to EAG experts for evaluation.

07.10.2010
Closing Statement for 13th Annual Meeting of APG on Money Laundering The 13th Annual Meeting of the Asia/Pacific Group (APG) on Money Laundering and Annual Technical Assistance Forum was held from 12 to 16 July 2010.
16.07.2010
The 12th EAG Plenary Session and Working Group Meetings Convened in Kazakhstan The 12th EAG Plenary and working group meetings were convened in Kazakhstan.
06.07.2010
FATF Recognizes Turkmenistans Progress Turkmenistans had made a notable progress in developing the national anti-money laundering system.
28.06.2010
Turkmenistan: Turkmenistan joins EAG By the decision of the 12th plenary meeting of the Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG), Turkmenistan was granted the EAG membership.
22.06.2010
Turkmenistan joins EAG Turkmenistan was granted the EAG membership.
22.06.2010
Turkmenistan joins Eurasian group against money laundering Turkmenistan has been granted full-fledged membership in the Eurasian group on combating money laundering and the financing of terrorism (EAG).
08.06.2010
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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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