News
28-Jun-2010  The report covers Russia’s progress in enhancing national anti-money laundering system over the past two years since FATF/MONEYVAL/EAG mutual evaluation in 2008. » more 25-Jun-2010  Taking into account the progress of Turkmenistan in improving its AML/CFT regime and the fact that Turkmenistan joined the EAG in June, the FATF Plenary approved of removing the country from its public statement. Turkmenistan will remain under FATF monitoring in the framework of the on-going process of improving global AML/CFT compliance among other countries with strategic AML/CFT deficiencies which have developed an action plan with the FATF and provided a written high-level political commitment to address the identified deficiencies. » more 23-Jun-2010  The Eurasian group on combating money laundering and financing of terrorism (EAG) was granted associate member status within the FATF as approved of by the FATF Plenary session taking place in Amsterdam (the Netherlands). » more 07-Jun-2010 Turkmenistan became a EAG member state as the result of 12th Plenary meeting in June. Membership in the EAG has given Turkmenistan a major opportunity to actively collaborate with the FATF and other countries and international organizations engaged in AML/FT.
» more 03-Jun-2010  12th EAG Plenary and Working Group meetings were held in Almaty (Kazakhstan) from May 31 untill June 3, 2010.
The meeting was chaired by the EAG Chairman, aide to the President of Russia Mr. Oleg Markov. FATF President Mr. Paul Vlaanderen and MONEYVAL Chairman Mr. Vladimir Nechaev took part in the Plenary. Over 20 countries and international organizations involved in the international AML/CFT system were among the participants of the meeting.
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