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Outcomes of the two-day national workshop on "Implementation of UNSC Targeted Financial Sanctions against the Financing of the Proliferation of Weapons of Mass Destruction into National Legislation" The two-day national workshop on "Implementation of UNSC Targeted Financial Sanctions against the Financing of the Proliferation of Weapons of Mass Destruction into National Legislation" was held in Astana on 29-30 June 2017
14.07.2017
Co-chairs’ Statement - 24th Plenary of the Egmont Group of Financial Intelligence Units The 24th Plenary of the Egmont Group of Financial Intelligence Units (FIUs) was held in Macao, SAR from 2-7 July 2017
07.07.2017
Outcomes of the Plenary meeting of the FATF, Valencia, 21-23 June 2017
Outcomes of the Plenary meeting of the FATF, Valencia, 21-23 June 2017 Valencia, 23 June 2017 – Under the Spanish Presidency of Mr. Juan Manuel Vega-Serrano, the third Plenary meeting of Plenary year FATF-XXVIII was held.
26.06.2017
Outcome of MONEYVAL's 53rd Plenary meeting
Outcome of MONEYVAL's 53rd Plenary meeting MONEYVAL held its 53rd plenary meeting in Strasbourg from 30 May to 1 June 2017
02.06.2017
The results of the 26th EAG Plenary Meeting
The results of the 26th EAG Plenary Meeting The Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG) had its 26th Plenary meeting and meetings of Working Groups in Bishkek (Kyrgyz Republic) from 22 to 26 May 2017.
26.05.2017
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
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    02.05.2017
    Representatives of Belarus took part in expert meetings organized by the Financial Action Task Force Personnel of the Financial Monitoring Department of the State Control Committee, the Financial Investigation Department of the State Control Committee, the National Bank and of several Belarusian banks took part in a joint expert meeting on money laundering and terrorist financing typologies and the "Risk Assessment" workshop in Moscow.
    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
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