Calendar
02.11.2009
The EAG workshop on AML/CFT supervision (Kishinev, Moldova)
The AML/CFT supervision workshop will be held in Kishinev (Moldova) on November 2-3, 2009 with participation of supervisory bodies of the EAG member states.
The workshop will focus on key issues of enhancing the effectiveness of AML supervision in banking sector of the Eurasian region. As a result of the workshop recommendations and guidelines for supervisory authorities will be published.
Among the participants of the workshop there will be representatives of the Central banks of the EAG member states. The following observing organizations are invited: the World Bank, Asian Development Bank, Eurasian Development Bank, European Bank for Reconstruction and Development, etc.