News
08-Jun-2009  In the framework of the consultations, the participants from Belarus, China, Kazakhstan, Kyrgyzstan, Russia, Tajikistan, Turkmenistan, and Uzbekistan as well as international experts from the FATF, World Bank, MONEYVAL and CIS Interparliamentary Assembly discussed key issues of adopting AML/CFT legislation and further integration of EAG member states into international AML/CFT system. » more 08-Jun-2009  Consultations with private sector were held June 8, 2009 in the framework of the 10th EAG Plenary meeting in trilateral format which included participants from Russia, India and China. » more 08-Jun-2009  The program of the meetings includes Consultations with Parliamentarians, Working Group Meetings and the 10th EAG Plenary Meeting, which will be held June 10-11 and presided over by the EAG Chairman Oleg Markov. » more 03-Jun-2009  The Mission was aimed at providing to Tajikistan assistance in enhancing their AML/CFT activities under the decisions of the 9-th EAG Plenary. » more |
