EAG in the news

EAG grants observer-member status to ADB The Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG) has granted observer-member status to the Asian Development Bank (ADB).
19.12.2008
World ADB granted observer status by EAG The Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG) has granted observer-member status to the Asian Development Bank (ADB).
19.12.2008
Turkmenistan: IMF-backed seminar discusses money laundering A seminar dedicated to the international experience in combating money laundering and financing of terrorismwas was organized in cooperation with the Central bank of Turkmenistan.
06.12.2008
Ashgabat Hosts International Practice in Countering Money Laundry The International Monetary Fund organized the International Practice in Countering Money Laundry and Terrorism Financing seminar with the assistance of the Central Bank of Turkmenistan at the specialized school of banking in Ashgabat.
03.12.2008
OSCE, partners help Turkmenistan fight money laundering Supporting the efforts of Turkmenistan to fight money laundering and the financing of terrorism was the aim of a workshop that ended in Ashgabad on 5 March.
07.03.2008
Anti-terror financing workshop held Turkmenistan officials working to increase the country's involvement in combating terror-ism financing recently hosted a two-day training workshop.
05.03.2008
Dirty Dancing Kyrgyzstan undertook to combat criminal money laundering and financing of terrorism.
05.03.2008
RA Central Bank's Center of Financial Monitoring and Rosfinmonitoring signed cooperation agreement The Center of Financial Monitoring of RA Central Bank and the Federal Service on financial monitoring of the Russian Federation (Rosfinmonitoring) signed the first agreement of cooperation in the area of combating laundering of money received in a criminal way.
28.01.2008
Rosfinmonitoring delegation to arrive in Yerevan on January 21 at invitation of Armenian CB Financial Monitoring Center Federal Service for Financial Monitoring (Rosfinmonitoring) delegation is to arrive in Yerevan on January 21at invitation of Armenian Central Bank Financial Monitoring Center. Armenian CB press-service told ArmInfo, meetings are expected with the heads of CB and relevant services of CB as well as representatives of Prosecutor General's Office.
18.01.2008
Turkmenistan Will Gain the Observer Status to the EurAsian Group Turkmenistan will gain the observer status to the EurAsian Group on combating money laundering and financing of terrorism (EAG).
29.12.2007
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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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