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

    On participation in the FATF Plenary meeting in Paris The Russian interagency delegation headed by Rosfinmonitoring Director Yu. A. Chikhanchin took part in the Plenary meeting of the Financial Action Task Force (FATF) on February 18-23, 2018, in Paris.
    Regular meeting of Permanent Interdepartmental Commission on AML / CFT / PMDWD issues On February 20, 2018, a regular meeting of the Permanent Interdepartmental Commission (hereinafter referred to as the Commission) on AML/CFT/PMDWD issues was held in the National Bank of Tajikistan under the leadership of Assistant to the President of the Republic of Tajikistan for Legal Affairs Mr. Vatanzod M.M.
    Preparation for 2nd round of AML/CFT/PWMDFP mutual assessments During the period from 12 to 14 February, 2018, it was hosted a training for competent authorities and representatives of private sector of the Republic of Tajikistan in the National Bank of Tajikistan in preparation for the forthcoming mission of experts of the 2nd round of mutual assessments of the EAG on combating money laundering and terrorism financing.
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