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

    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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