Representatives of the EAG Secretariat took part in the meeting of the subgroup on the effectiveness of the Working group on evaluations and implementation of the FATF (WGEI) A special meeting of the subgroup on the effectiveness of the Working group on evaluations and implementation of the FATF (WGEI) was held in Singapore (Republic of Singapore) on 16-18 April, 2012

Representatives of EAG Secretariat took part in the 15th MENAFATF Plenary meeting.

EAG Secretariat EAG took part in APG workshop on new version of the FATF standards which was held in Malaysia A workshop on the updated FATF standards, organized by the Asia-Pacific group on money laundering (APG) took place in Kuala-Lumpur (Malaysia) with the support of Bank Negara on 25-27 April, 2012. The meeting was attended by more than 110 delegates from 29 jurisdictions and 4 organizations, including the EAG.

EAG expert mission to the Republic of Kyrgyzstan A visit of the delegation of the experts of the Eurasian group on combating money laundering and financing of terrorism (EAG) with the purpose of providing technical assistance to the Republic of Kyrgyzstan was conducted on 13 to 6 April 2012

Consultative Forum on the theme "Public authorities and private sector co-operation improvement in relation to new FATF Standards" will be held in Moscow on May 22, 2012 The representatives of the Eurasian group, the FATF, private sector and public authorities of the EAG members and observers will take part in the work of the Forum.

The EAG Intersessianal meeting will be held in Moscow (Russia) The Intersessianal meeting of the Working group on technical assistance of the EAG will take place on 24-25 April 2012 i Moscow (Russia).

The EAG representatives took part in the FATF Consultative Forum with the Private Sector

On 3-4 April 2012 in Paris (France) the FATF held the Consultations with the private sector (Consultative Forum), which gathered the main financial institutions (credit organizations, association of insurers and professional participants of the securities market), DNFBPs (lawyers, notaries, accountants and auditors).

Mission of EAG experts in Turkmenistan

In accordance with the procedures of the EAG on 27-28 March 2012 a visit of EAG experts in Turkmenistan passed in order to conduct the "face to face" meetings with the representatives of the bodies of state power of the country for the subsequent preparation of a draft of the next progress report of its national AML/CFT system.

The delegation consisted of the representatives of the Russian Federation, the Republic of Kazakhstan and the Kyrgyz Republic.