FAQs

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 ...
What is the composition of EAG?
EAG members are Belarus, India, Kazakhstan, China, ...
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    EAG in the news

    03.10.2017
    Participation in the MONEYVAL Plenary The interagency government delegation – led by Rosfinmonitoring and comprised of representatives of the Russian Foreign Ministry, Finance Ministry, Federal Security Service and the Bank or Russia – took part in the meeting of the Committee of Experts on the Evaluation of Anti-Money Laundering Measures and Financing of Terrorism (MONEYVAL), held in Strasbourg on September 26-28
    25.09.2017
    III International seminar "Effective supervision as a mechanism for ensuring transparency and stability of the financial system" was conducted in Moscow On September 20-21, III International seminar "Effective supervision as a mechanism for ensuring transparency and stability of the financial system" was conducted in Moscow
    22.09.2017
    Following the seminar on "Best Practices and International Standards on Preventing the Abuse of NPOs for the Purpose of Terrorist Financing" On September 20, 2017, in Astana, the Financial Monitoring Committee of the Ministry of Finance of the Republic of Kazakhstan, in conjunction with the OSCE Programme Office in Astana, conducted a training seminar on "Best Practices and International Standards on Preventing the Abuse of Non-profit Organizations (NPOs) for the Purpose of Terrorist Financing"
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