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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
Outcomes of the Plenary meeting of the FATF, Paris, 19-21 October 2016
Outcomes of the Plenary meeting of the FATF, Paris, 19-21 October 2016 Paris, 21 October 2016 – Under the Spanish Presidency of Mr. Juan Manuel Vega-Serrano, the first Plenary meeting of Plenary year FATF-XXVIII was held
24.10.2016
EAG workshop for private sector’s representatives
EAG workshop for private sector’s representatives Within the framework of performance of requirements of the joint program on preparation of the second round of mutual assessment on Anti-money laundering and counter-terrorism financing (AML-TF) in Republic Tajikistan, training seminar for representatives of Association of banks of Tajikistan, Auditors Association of RT, the Union of lawyers of RT, experts of the credit organisations (banks), insurance companies and auditor firms has taken place yesterday, on September 22, 2016.
23.09.2016
Preparation for the second round of bilateral assessment on Anti-money laundering and combating financing of terrorism (AML /CFT)
Preparation for the second round of bilateral assessment on Anti-money laundering and combating financing of terrorism (AML /CFT) By the initiative of the National bank of Tajikistan and EAG on Anti-money laundering and combating financing of terrorism (AML /CFT) on September 22-23, 2016 within the framework of fulfilment of joint programme requirements relating preparation for the second round of bilateral assessment on anti-money laundering and combating financing of terrorism (AML /CFT) the training seminar for the specialists of the Supreme Court, General Prosecutor, Accounts Chamber, Agency for state financial control and fight with corruption of the Republic of Tajikistan, Agency on drug control under the President the Republic of Tajikistan, Agency on statistics under the President of the Republic of Tajikistan, Ministry of Justice of the Republic of Tajikistan, Ministry of Finance of the Republic of Tajikistan, Ministry of Economy and trade of the Republic of Tajikistan, Ministry of Internal Affairs, State Committee on National Security, State Committee on Investment and state property management of the Republic of Tajikistan, Tax Committee under the Government of the Republic of Tajikistan, Customs Service under the Government of the Republic of Tajikistan, Communication Service under the Government of the Republic of Tajikistan, Migration service under the Government of the Republic of Tajikistan and Financial Monitoring Department of the National Bank of Tajikistan was held in the Republic of Tajikistan.
21.09.2016
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    EAG in the news

    07.02.2017
    Participation on the Egmont Group Meetings The Chairman of the State Financial Intelligence Service under the Government of the Kyrgyz Republic, Mr. Aibek Kadyraliev has participated at the Egmont Group of FIUs’ Meetings, which are held from January 30 to February 2, 2017 in Doha, Qatar
    06.02.2017
    The summarizing “round table” "Evaluation of the financing of terrorism risks in the sector of non-profit organizations (NPOs) in the Kyrgyzstan" took place on February 2, in Bishkek The event was organized by the Public Fund "Civiс Participation" together with the State Financial Intelligence Service under the Government of the Kyrgyz Republic, with the technical support of the "Soros-Kyrgyzstan" Foundation and the The International Center for Not-for-Profit Law, as part of the National Risk Assessment of legalization (laundering) of criminal proceeds and financing of terrorism, which is conducted in accordance with the FATF Recommendations
    02.01.2017
    Common projects with the OSCE Programme Office in Astana, 2016 In 2016 the Financial Monitoring Committee of the Ministry of Finance of the Republic of Kazakhstan (hereinafter Committee) and OSCE Programme Office in Astana continue advanced training of people working in the Committee, subjects of financial monitoring, representatives of law enforcement and government agencies, who are responsible for AML/CFT.
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