News
10-Apr-2010  The FIU specialists of the Republic of Belarus and the Russian Federation discussed the key issues of the latest Egmont Group meeting held in Mauritius in this March by the means of secure channels of videoconferencing. » more 09-Apr-2010  The FATF and EAG experts visited Turkmenistan on April 5-6, 2010. They spent two days meeting with high-ranking representatives of government authorities. » more 02-Apr-2010  On March 30-31, the EAG Intersessional meeting was held in Moscow, Russia where the new EAG initiative on ML/FT risk assessment and prevention in international financial relations was discussed. » more 24-Mar-2010  For the first time, the representatives of the Republic of Belarus participated in the Meeting of the Russian Interagency Commission on Combating Money Laundering and Financing of Terrorism (AML/CFT Commission) held on March, 23. Based on an initiative of Yury Chikhanchin, the Head of Rosfinmonitoring, it was supported by Oleg Markov, the EAG Chairman. » more 09-Mar-2010  March 9, Law of the Republic of Kazakhstan on Counteracting Legalization (Laundering) of Ill-gotten Proceeds and Terrorist Financing, adopted on August 28, 2009, came into force. » more |