News
12-Dec-2006  The Consultations of the Eurasian group on combating money laundering and financing of terrorism (EAG) with the Banking and Insurance Sectors were held on 12th December 2006 in Moscow. » more 20-Sep-2006  The EAG interim working group meetings were held on August 28-29, 2006 in Kyrgyzstan, lake Issik Kul according to the EAG Schedule of activities for 2006. » more 30-Jun-2006  The second EAG training seminar for evaluators took place on on June 26-30, 2006 and it was organized to continue the first evaluator training seminar, which took place in Moscow on March 20-24, 2006. » more 30-Jun-2006  An EAG/Rosfinmonitoring technical assistance mission to Kyrgyzstan took place on June 28-30, 2006. » more 31-May-2006  The 4th Plenary meeting and Working group meetings of the Eurasian group on combating money laundering and financing of terrorism (EAG) took place on May 30-31, 2006 in St. Petersburg (Russian Federation). » more |