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EAG participated for the first time in APG Plenary meeting
EAG participated for the first time in APG Plenary meeting

Asia/Pacific Group on combating money laundering (APG) Plenary meeting was held on July 13 - 16 ,2010 in Singapore. Key issues of developing anti money-laundering systems in the countries of the region and progress made by the APG member states was discussed.

19.07.2010
The Egmont Group, uniting world financial intelligence units, intends to consolidate collaboration with FATF and FSRBs
The Egmont Group, uniting world financial intelligence units, intends to consolidate collaboration with FATF and FSRBs

The Egmont Group Plenary meeting took place in Cartagena (Colombia) on June 28 – July 1 , 2010. The delegations of the Russian and Kazakhstani FIUs took part in the meeting. Rosfinmonitroing is Egmont member while Financial Monitoring Committee under the Ministry of Finance of Kazakhstan which participated as an observer is getting ready to join the Egmont Group next year.

07.07.2010
FATF Plenary session and Working Group meetings were held in Amsterdam on June 21-25
FATF Plenary session and Working Group meetings were held in Amsterdam on June 21-25

EAG experts took part in the Plenary as well as the EAG member-state delegations from China, Russia and Turkmenistan which joined the Group in June.

28.06.2010
The Russian Federation submitted its follow-up report to the FATF
The Russian Federation submitted its follow-up report to the FATF

The report covers Russia’s progress in enhancing national anti-money laundering system over the past two years since FATF/MONEYVAL/EAG mutual evaluation in 2008.

28.06.2010
FATF recognized Turkmenistan’s progress in improving its AML/CFT regime
FATF recognized Turkmenistan’s progress in improving its AML/CFT regime

Taking into account the progress of Turkmenistan in improving its AML/CFT regime and the fact that Turkmenistan joined the EAG in June, the FATF Plenary approved of removing the country from its public statement. Turkmenistan will remain under FATF monitoring in the framework of the on-going process of improving global AML/CFT compliance among other countries with strategic AML/CFT deficiencies which have developed an action plan with the FATF and provided a written high-level political commitment to address the identified deficiencies.

25.06.2010
EAG was granted associate member status within the FATF
EAG was granted associate member status within the FATF

The Eurasian group on combating money laundering and financing of terrorism (EAG) was granted associate member status within the FATF as approved of by the FATF Plenary session taking place in Amsterdam (the Netherlands).

23.06.2010
Turkmenistan joined the Eurasian group on combating money laundering and financing of terrorism
Turkmenistan joined the Eurasian group on combating money laundering and financing of terrorism

Turkmenistan became a EAG member state as the result of 12th Plenary meeting in June. Membership in the EAG has given Turkmenistan a major opportunity to actively collaborate with the FATF and other countries and international organizations engaged in AML/FT.

07.06.2010
Public statement on the results of the 12th EAG Plenary Meeting
Public statement on the results of the 12th EAG Plenary Meeting

12th EAG Plenary and Working Group meetings were held in Almaty (Kazakhstan) from May 31 untill June 3, 2010. The meeting was chaired by the EAG Chairman, aide to the President of Russia Mr. Oleg Markov. FATF President Mr. Paul Vlaanderen and MONEYVAL Chairman Mr. Vladimir Nechaev took part in the Plenary. Over 20 countries and international organizations involved in the international AML/CFT system were among the participants of the meeting.

03.06.2010
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    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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