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The online registration is opened
The online registration is opened On the EAG Website (closed version) the registration at the 26th EAG Plenary meeting and Working group meetings is opened
30.03.2017
Vice Prime Minister Zhenish Razakov: Kyrgyzstan remains an active participant in the international anti-money laundering system and a committed proponent of a stable global financial system
Vice Prime Minister Zhenish Razakov: Kyrgyzstan remains an active participant in the international anti-money laundering system and a committed proponent of a stable global financial system Vice Prime Minister of the Kyrgyz Republic Zhenish Razakov chaired the 5th meeting of the Anti-Money Laundering and Combating the Financing of Terrorism/Extremism (AML/CFT) Committee.
28.03.2017
Outcomes of the Plenary meeting of the FATF, Paris, 22-24 February 2017
Outcomes of the Plenary meeting of the FATF, Paris, 22-24 February 2017 Paris, 24 February 2017 – Under the Spanish Presidency of Mr. Juan Manuel Vega-Serrano, the second Plenary meeting of Plenary year FATF-XXVIII was held
28.02.2017
Reinforced cooperation between EAG and UN CTED
Reinforced cooperation between EAG and UN CTED On 15 December 2016, the Executive Director of the Counter-Terrorism Committee Executive Directorate (CTED), Mr. Jean-Paul Laborde, and the Chairman of the Eurasian Group on combatting money-laundry and financing of terrorism (EAG) signed a Memorandum of Understanding (MoU).
22.12.2016
Outcome of MONEYVAL's 52nd Plenary meeting MONEYVAL held its 52nd plenary meeting in Strasbourg from 6 to 8 December 2016.
13.12.2016
MENAFATF/APG Joint typologies workshop, 28 November - 1 December 2016, Jeddah, Saudi Arabia The 2016 Joint MENAFATF/APG Joint Typologies and Capacity Building Workshop will take place in Jeddah, Saudi Arabia, 28 November - 1 December 2016, hosted by MENAFATF.
02.12.2016
The results of the 25th EAG Plenary Meeting
The results of the 25th EAG Plenary Meeting The Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG) had its 25th Plenary meeting and meetings of Working Groups in New Delhi (Republic of India) from 7 to 11 November 2016
11.11.2016
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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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