Calendar

30.08.2010: Council of Ministers and 20th Task Force of Senior Officials Meetings (ESAAMLG) (Lilongwe, Malawi)
17.09.2010: APG Mutual Evaluations of Nepal and the Marshall Islands (Nepal and the Marshall Islands)
19.09.2010: 4th MENAFATF workshop on “Training the assessors” (UAE)
27.09.2010: 33rd MONEYVAL Plenary meeting (Strasbourg, France)
01.10.2010: FATF Plenary (Paris, France)

For authorized users

FRAUD WARNING

Misuse of the EAG name for fraudulent purposes.

The name and logo of the Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG) and, in some cases, the names or titles of the EAG Secretariat staff are being used for fraudulent purposes.

FATF Documents
Documents

Expert Community
Join the expert community

Calendar

06.10.2009

Intersessional meeting of the EAG Working Groups (Moscow, Russia)

The intersessional meeting of the EAG Working Group on Mutual Evaluations and Legal Issues and the Ad hoc Working Group will be held in Moscow (Russia) on October 6, 2009.

The intersessional meeting is aimed at discussing key EAG tasks in the framework of preparation for the 11th Plenary meeting.

The discussion will be focused on enhancing the EAG activities as part of the FSRBs infrastructure and information exchange issues of the EAG member states.

» all events

*** EAG participated in APG Plenary meeting held on July 13 - 16, 2010 in Singapore *** EAG was granted associate member status within the FATF *** The EAG 12th Plenary took place in Almaty (Kazakhstan) *** EAG Working Groups intersessional meeting took place in Moscow (Russia) on March 29-31

Telephone/Fax: +7 495 607-7255
Email: info@eurasiangroup.org