News
29-May-2009  Turkmen President Gurbanguly Berdymukhamedov signed the law “On anti-money laundering and combating the financing of terrorism” which was prepared by the national Parliament on his request. » more 26-May-2009  The Financial Intelligence Service of Kyrgyzstan became a member of the Egmont Group which unites the FIUs of 116 countries. » more 22-May-2009  The 3rd EAG training seminar for evaluators was held in Kyiv, Ukraine on May 18-22, 2009. The training was based on the 40+9 FATF recommendations and FATF evaluation methodology of national AML/CFT systems’ compliance with international standards.
» more 08-May-2009  The Mission, which comprised the heads of the Belarusian, Kyrgyz, Russian and Uzbek FIUs as well as representatives of the Chinese FIU and the US Treasury Department, took place on April 28-29, 2009. » more 05-May-2009  The necessary technical and advisory assistance for developing the Uzbek national anti-money laundering regime will be provided by the International Training and Methodology Centre for Financial Monitoring (ITMCFM), founded by Rosfinmonitoring, in the framework of the EAG's activities. » more |