EAG in the news

Briefing by Russian MFA Spokesman Andrei Nesterenko, March 4, 2010 About the US State Department’s International Narcotics Control Strategy Report.
04.03.2010
Eurasian group on combating money laundering and financing of terrorism assesses Turkmenistan's measures in financial sector The creation of the Financial Intelligence Unit (FIU) under the Turkmenistan Ministry of Finance is a crucial step to enhance the effectiveness of cooperation of the Eurasian countries in this field, the press release of the Eurasian group on combating money laundering and financing of terrorism (EAG) said referring to the EAG Executive Secretary Igor Nebyvaev.
26.01.2010
ANTI-MONEY LAUNDERING AND SECURITY BODY MEETS IN GUILIN
The Eurasian Group on Combating Money Laundering and Financing of Terrorism recognized China's progress in the fight against money laundering and terrorism financing at its 11th Plenary Meeting from Dec. 7 to Dec. 9 in Guilin City, Guangxi Zhuang Autonomous Region.
11.12.2009
Indian central bank asks for strict watch on transactions with Iran, Pakistan The Reserve Bank of India has directed banks to keep a watch on transactions of customers with countries like Pakistan and Iran since concerns have been raised about rules there in combating terror funding.
23.11.2009
CSTO anti-drug agencies to confer on joint action Representatives of all financial intelligence services of the Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG) will gather for the first time at a meeting of the Collective Security Treaty Organization's relevant agency in Kyrgyzstan on September 10.
07.09.2009
Concept of EAG uniform information space approved The concept of uniform information space of the Eurasian Group on combating money laundering and financing of terrorism (EAG) approved, the statement of the Eurasian Group on combating money laundering and financing of terrorism, following the results of the 10th plenary session taken place on 10 -11 June in St. Petersburg, Russia.
18.06.2009
Financial intelligence units of Ukraine and Baltic countries most ... The financial intelligence units of Latvia, Ukraine, Estonia, Belgium, Bulgaria, France, Cyprus, Germany, Belarus and Lithuania were among the top most active units exchanging information with the Federal Financial Monitoring Service of Russia (Rosfinmonitoring) in 2008, according to a report of Rosfinmonitoring.
09.06.2009
Law on Anti Money Laundering and Countering Financing of Terrorism is preparing in Turkmenistan The Parliament of Turkmenistan is preparing a draft law on Anti Money Laundering and Countering the Financing of Terrorism, an official Turkmen source said.
09.04.2009
SCO for combating drug, terror, crimes in Afghanistan Member states of the Shanghai Cooperation Organization have called upon all the states concerned to implement existing international strategies to combat narcotics in Afghanistan, in the framework of the United Nations activities, and other international and regional organizations.
29.03.2009
ADB Granted Observer Status by EAG The Asian Development Bank will work closely with EAG to support anti-money laundering and countering financing of terrorism.
24.12.2008
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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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