News

12-Jan-2006
EAG joins the IMOLIN
EAG joins the IMOLIN
According to the decision of the 3rd EAG Plenary meeting and agreement reached with the United Nations Office on Drugs and Crime the EAG has joined the IMOLIN on January 12, 2006.
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16-Dec-2005
About the 3rd EAG Plenary
About the 3rd EAG Plenary
The Third Plenary Meeting of the Eurasian Group on Combating Money Laundering and Financing of Terrorism took place in Moscow (Russian Federation) on December 16, 2005.
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14-Dec-2005
On the 1st Conference of the EAG donor states
On the 1st Conference of the EAG donor states
On December 14, 2005, Moscow hosted the first Conference of EAG Donor States.
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30-Sep-2005
Induction seminar for EAG evaluators
Induction seminar for EAG evaluators
On September 29-30, 2005, Moscow hosted a seminar titled “Training Evaluators: Introduction to and Best Practices of Combating Money Laundering and Terrorist Financing”.
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13-Apr-2005
About 2nd EAG Plenary
About 2nd EAG Plenary
On April 12-13, 2005, Shanghai hosted the 2nd Plenary of the Eurasian Group on combating money laundering and financing of terrorism (EAG).
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***   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   
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