Experts

Vladislav Ponamorenko
Vladislav Ponamorenko Deputy dean of the Faculty of customs affairs of the Russian customs academy
Alexey Feshchenko
Alexey Feshchenko Deputy Chairman, State Financial Monitoring Committee of Ukraine
Armen Malkhasyan
Armen Malkhasyan Head of Ongoing Review Team, Financial Crime Compliance HSBC Private Bank Switzerland
Liu Zhengming
Liu Zhengming Deputy Director-General at the Anti-Money Laundering Bureau, People’s Bank of China.
Klaudijo Stroligo
Klaudijo Stroligo Specialist of the World Bank’s Chief Financial Department
Igor Nebyvaev
Igor Nebyvaev

Council of Europe, Economic Crime Division

Expert on international issues in the field of AML/CFT

Evgeniya Zavalishina
Evgeniya Zavalishina General director of "Yandex.Money"
Anna Gorbenko
Anna Gorbenko Head of the Department of Financial Investigations of the Department of Financial Investigations of the State Committee for Financial Monitoring of Ukraine
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    EAG in the news

    07.02.2017
    Participation on the Egmont Group Meetings The Chairman of the State Financial Intelligence Service under the Government of the Kyrgyz Republic, Mr. Aibek Kadyraliev has participated at the Egmont Group of FIUs’ Meetings, which are held from January 30 to February 2, 2017 in Doha, Qatar
    06.02.2017
    The summarizing “round table” "Evaluation of the financing of terrorism risks in the sector of non-profit organizations (NPOs) in the Kyrgyzstan" took place on February 2, in Bishkek The event was organized by the Public Fund "Civiс Participation" together with the State Financial Intelligence Service under the Government of the Kyrgyz Republic, with the technical support of the "Soros-Kyrgyzstan" Foundation and the The International Center for Not-for-Profit Law, as part of the National Risk Assessment of legalization (laundering) of criminal proceeds and financing of terrorism, which is conducted in accordance with the FATF Recommendations
    02.01.2017
    Common projects with the OSCE Programme Office in Astana, 2016 In 2016 the Financial Monitoring Committee of the Ministry of Finance of the Republic of Kazakhstan (hereinafter Committee) and OSCE Programme Office in Astana continue advanced training of people working in the Committee, subjects of financial monitoring, representatives of law enforcement and government agencies, who are responsible for AML/CFT.
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