News
07-Oct-2009  The meeting was presided over by the EAG Chairman and Aide to the President of Russia Oleg Markov. Among the participants of the meeting were heads and other representatives of the financial intelligence units, law-enforcement and supervisory authorities of the EAG member states (Belarus, China, Kazakhstan, Kyrgyzstan, Russia, Tajikistan and Uzbekistan), as well as representatives of the EAG observer states and organizations including Italy, the USA, Ukraine, the Eurasian Economic Community, Collective Security Treaty Organization and Eurasian Development Bank. » more 05-Oct-2009  The agreement was signed by the Head of the Department on Combating Fiscal & Foreign Currency Crimes and Money Laundering under the Uzbekistani General Prosecutor’s Office Mr. Zohkhid Dusanov and the General Director of the International Training and Methodology Centre for Financial Monitoring (ITMCFM) Mr. Alexandr Batalov. » more 30-Sep-2009  The meeting will be presided over by the EAG Chairman and Aide to the President of Russia Oleg Markov. Among the participants of the Plenary will be heads of the financial intelligence units of the EAG member states including Belarus, China, Kazakhstan, Kyrgyzstan, Russia, Tajikistan and Uzbekistan » more 25-Sep-2009  The MONEYVAL Plenary took place in Strasbourg (France) on September 21-24. Mr. Nebyvaev reported to the participants of the Plenary on the current EAG activities and their results; the EAG and MONEYVAL confirmed their decision to hold a joint typology workshop in 2010. » more 22-Sep-2009  The Financial Monitoring Committee within the Kazakhstani Finance Ministry and the International Training and Methodology Centre for Financial Monitoring (ITMCFM) signed the Provisions on establishing a temporary ITMCFM representation in Kazakhstan. » more |