EAG in the news

Turkmenistan joins EAG Turkmenistan as a full member joined the Eurasian Group on Combating Money Laundering and Terrorist Financing (EAG).
05.06.2010
Turkmenistan joins Russian-backed anti-fraud group EAG Turkmenistan gained full membership in the Eurasian group on combating money launder-ing and the financing of terrorism (EAG).
04.06.2010
Turkmenistan joins Eurasian group combating money laundering Turkmenistan gained full membership in the Eurasian group on combating money launder-ing and the financing of terrorism (EAG).
03.06.2010
Turkmenistan joins Eurasian group on fighting terror financing Turkmenistan has become a full member of the Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG).
02.06.2010
Turkmenistan becomes EAG member Turkmenistan has become a full member of the Eurasian Group on combating money laundering and financing of terrorism (EAG).
02.06.2010
Kazakhstan not yet ready for EAG evaluation of AML/CFT systems Kazakhstan says it not yet ready to submit its national systems of anti-money laundering (AML) and combating financing of terrorism (CFT) to Eurasian Group on combating money laundering and financing of terrorism (EAG) experts for evaluation.
01.06.2010
Experts to discuss EAG expansion in Almaty Almaty will host the 12th plenary session of the Eurasian Group on Combating Money Laundering and Terrorist Financing (EAG) on 31 May -3 June.
24.05.2010
CIS narcotics operation has seized over 200 tonnes of drugs since 2003 Law enforcement officers have removed from illegal circulation about 222 tonnes of narcotics during the Channel regular preventive operation, which is being conducted on a permanent basis by the Collective Security Treaty Organization (CSTO).
15.04.2010
Kazakh financial monitoring system to be checked for compliance ... Kazakhstan's system of financial monitoring will be inspected for compliance with Financial Action Task Force on Money Laundering (FATF) standards in July 2010.
14.04.2010
FATF Delegation Visits Ashgabat A delegation of the Financial Action Task Force (FATF) led by Daniel Glaser, Deputy Assistant Secretary of the U.S. Department of the Treasury is on a visit to Turkmenistan.
06.04.2010
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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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