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The EAG welcomes all experts in AML/CFT to join our online expert community. Should you be interested, please fill in our expert questionnaire and send it to the EAG Press office at: kukushkin@mumcfm.ru

For further information please feel free to contact the EAG Press secretary Mr. Pavel Kukushkin at + 7 (495) 950 30 24
 

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    EAG in the news

    22.03.2017
    Dialogue on FinTech and RegTech: Opportunities and challenges Chairman’s Summary of Outcomes from the FATF Private Sector Consultative Forum, Vienna, 20-22 March 2017
    22.03.2017
    Dialogue with the Private Sector Chairman’s Summary of Outcomes from the FATF Private Sector Consultative Forum, Vienna, 20-22 March 2017
    13.03.2017
    Financial Monitoring Department Wins Runner-Up Award in Egmont Group's Best Case Study Contest The Financial Monitoring Department of the State Control Committee of Belarus (FMD) became runner-up in the latest Egmont Group's best case study contest, whose results were announced at the Group's Plenary meeting in Doha (Qatar).
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