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How did the term "money laundering" originate?
The origins of the term "money laundering" ...
What is the global scale of money laundering?
According to International Monetary Fund experts, the ...
What are the dangers of money laundering to the public?
Money-laundering crimes are not obvious to the man ...
What is the national organizational system for combating money laundering and terrorist financing?
From the organizational viewpoint, the national AML/CFT ...
What does AML/CFT stand for?
AML/CFT stands for anti-money laundering and combating ...
What are the FATF and the 40+9 recommendations?
The Financial Action Task Force on Money Laundering ...
Why are FATF-style regional bodies necessary?
Nine FATF-style regional bodies that unite countries ...
Why is EAG necessary?
The key EAG objective is assisting the countries in ...
What is the EAG structure?
EAG pursues its activities as part of five working ...
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EAG members are Belarus, India, Kazakhstan, China, ...
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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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