News
22-Jul-2010 The videoconference meeting was held with participation of the Head of Rosfinmonitoring Mr. Yury Chikhanchin and Director of the Financial Monitoring Department of the State Control Committee of Belarus, the EAG Deputy Chairman Mr. Valery Yaroshevsky. » more 19-Jul-2010 Asia/Pacific Group on combating money laundering (APG) Plenary meeting was held on July 13 - 16 ,2010 in Singapore. Key issues of developing anti money-laundering systems in the countries of the region and progress made by the APG member states was discussed. » more 07-Jul-2010 The Egmont Group Plenary meeting took place in Cartagena (Colombia) on June 28 – July 1 , 2010. The delegations of the Russian and Kazakhstani FIUs took part in the meeting. Rosfinmonitroing is Egmont member while Financial Monitoring Committee under the Ministry of Finance of Kazakhstan which participated as an observer is getting ready to join the Egmont Group next year.
» more 28-Jun-2010  EAG experts took part in the Plenary as well as the EAG member-state delegations from China, Russia and Turkmenistan which joined the Group in June. » more 28-Jun-2010 EAG experts took part in the Plenary as well as the EAG member-state delegations from China, Russia and Turkmenistan which joined the Group in June. » more |