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21.05.2012 - 25.05.2012

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EAG Bulletin

EAG in the news

24.01.2012

Kazakhstan's parliament ratified Eurasian Group agreement on combating terrorism financing

The Senate of the Parliament of Kazakhstan on Wednesday approved ratification the agreement on the Eurasian Group on Combating Money Laundering and Terrorist Financing."

The agreement has been adopted by Parliament and sent to the President in the form of the law.

13.12.2011

Uzbekistan ratifies agreement on combating money laundering

The Senate of Oliy Majlis (the upper house of the Uzbek parliament) approved the law on "Agreement on the Eurasian group on combating money laundering and financing of terrorism" at the plenary session on Tuesday.

08.11.2011

US Treasury official to visit Moscow for talks on curbing crime Deputy Assistant Secretary for Terrorist Financing and Financial Crimes in the Department of Treasury of the United States Daniel L. Glaser intends to discuss with colleagues in Moscow next week matters related to combating trans-national crime.

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