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)

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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.

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Contact us

Address of the EAG Secretariat:

Building 1, 39, Myasnitskaya str., Moscow, 107450, Russian Federation

Executive Secretary

Igor NEBYVAEV
Tel.: +7 495 607-7255
Email: info@eurasiangroup.org

Press Office

Xenia KARYAKINA
Tel.: +7 495 950 31 46, fax: +7 495 950 35 32
Email: karyakina@gmail.com

*** 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