News
03-Dec-2009  The Plenary meeting will be chaired by the EAG Chairman, Aide to the President of the Russian Federation Mr. Oleg Markov.
» more 05-Nov-2009  November 5, 2009 the International Training and Methodology Centre for Financial Monitoring (ITMCFM), founded by Rosfinmonitoring, and Training-methodical centre of State Committee for Financial Monitoring of Ukraine signed an agreement for cooperation » more 03-Nov-2009  Experts from the Central Bank of Russia and National banks of Moldova and Ukraine participated in the workshop alongside those from the EAG FIUs, the Council of Europe, banking community and international development banks including the European Bank for Reconstruction and Development and Eurasian Development Bank. » more 20-Oct-2009  October 20, 2009 the President of the Republic of Tajikistan Emomalii Rahmon signed Order № 724 on creating an FIU under the National Bank of Tajikistan – the Financial Monitoring Department. » more 19-Oct-2009  The FATF experts discussed their report to the G-20 focused on the analysis of the global financial crisis consequences and mitigating the damage from financial violations. » more |