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Second workshop on the role of judges and prosecutors in tackling money laundering and terrorist financing
Second workshop on the role of judges and prosecutors in tackling money laundering and terrorist financing President’s summary of outcomes from the FATF/APG/EAG workshop on anti-money laundering (AML)/ countering the financing of terrorism (CFT) for judges and prosecutors: experiences, challenges and best practices
15.01.2018
Outcome of MONEYVAL's 55th Plenary meeting
Outcome of MONEYVAL's 55th Plenary meeting The Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL) held its 55th Plenary meeting in Strasbourg from 5 to 7 December 2017.
07.12.2017
On the results of the 27th EAG Plenary Meeting
On the results of the 27th EAG Plenary Meeting The Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG) had its 27th Plenary meeting and meetings of Working Groups in Moscow (Russian Federation) from 21 to 24 November 2017.
24.11.2017
Outcomes Joint FATF/GAFILAT Plenary, 1-3 November 2017
Outcomes Joint FATF/GAFILAT Plenary, 1-3 November 2017 Buenos Aires, 3 November 2017 –FATF President Mr. Santiago Otamendi and GAFILAT President Mr. Eugenio Curia, both from Argentina, chaired the first Plenary meeting of FATF-XXIX in Buenos Aires
06.11.2017
Outcome of MONEYVAL's 54th Plenary meeting
Outcome of MONEYVAL's 54th Plenary meeting MONEYVAL held its 54th Plenary meeting in Strasbourg from 26 to 28 September 2017
02.10.2017
The online registration is opened
The online registration is opened On the EAG Website (closed version) the registration at the 27th EAG Plenary meeting and Working group meetings is opened
02.10.2017
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
G20 Leaders strengthen their efforts to tackle terrorist financing together
G20 Leaders strengthen their efforts to tackle terrorist financing together Paris, 10 July 2017. G20 Leaders at the summit in Hamburg on 7-8 July, expressed their determination to fight terrorist financing. The FATF reported to the G20 on its ongoing efforts in this area, including work to increase transparency and beneficial ownership of legal persons and legal arrangements, and to strengthen the FATF’s governance and institutional basis
11.07.2017
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    EAG in the news

    14.12.2017
    Winners of the international drawing contest "Children against Terrorism" received prizes from the representatives of the State Control Committee Vyacheslav Reut, director of the Financial Monitoring Department of the State Control Committee, and Igor Sergeev, head of the Inspections and Human Resources Department, gave away prizes and certificates to the winners and runners-up of the drawing contest "Children against Terrorism" from among the students of the children and youth centre for supplementary education "Eureka" (Minsk).
    13.12.2017
    Financial intelligence officers and heads of compliance units in Kyrgyzstan's commercial banks took part in a round table discussion in Moscow entitled "Best AML/CFT Practice" Representatives of the State Financial Intelligence Service under the Government of the Kyrgyz Republic and the country's commercial banks (BTA Bank, Kyrgyz Investment and Credit bank, and Demir Kyrgyz International Bank) took part in a round table discussion entitled "Best AML/CFT Practice", held at the Moscow office of the International Training and Methodology Centre for Financial Monitoring on 5 December 2017 with the support of Rosfinmonitoring.
    05.12.2017
    UNODC Regional Programme-sponsored training workshop on "Cryptocurrencies and Electronic Evidence" was held from 27 November to 1 December 2017 in Tashkent (Uzbekistan) UNODC Regional Programme-sponsored training workshop on "Cryptocurrencies and Electronic Evidence" was held from 27 November to 1 December 2017 in Tashkent (Uzbekistan).
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