News
29-Apr-2009  Provisions of the Law regulate the national AML/CFT regime in compliance with the current trends and international standards. Amendments the Law are designed to bring the national AML/CFT system of Uzbekistan into line with the FATF 40 + 9 Recommendations. » more 27-Apr-2009  The agreement has been signed between the Financial Monitoring Committee of the Kazakh Ministry of Finance and the International Training and Methodology Centre for Financial Monitoring founded by the Russian Federal Financial Monitoring Service.
» more 23-Apr-2009  Eurasian Group on combating money laundering and financing of terrorism was adjoined to the number of participants of the Conference of the Parties to the Convention Laundering, Search, Seize and Confiscation of the Proceeds from Crime and on the Financing of Terorism » more 21-Apr-2009  This announcement was made by EAG Acting Executive Secretary Igor Nebyvayev at a workshop devoted to Shanghai Cooperation Organization efforts in tackling new challenges and threats to regional security.
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