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Kazakhstan and Russia share best practices in implementing international anti-money laundering standards
Kazakhstan and Russia share best practices in implementing international anti-money laundering standards

Kazakhstan and Russia Consultations Forum on Financial Security of Private Sector and AML/CFT Best Practices was held in Almaty (Kazakhstan) on the behest of the Eurasian group on combating money laundering and financing of terrorism (EAG) in cooperation with the Kazakhstani Ministry of Finance. Over 40 banks and other financial institutions and experts of supervisory bodies took part in the Forum.

01.06.2010
The 12th EAG Plenary
The 12th EAG Plenary

The 12th EAG Plenary Meeting with participation of EAG member states, observers and other international organizations will be held from 31 May to 3 June 2010 in Almaty (the Republic of Kazakhstan).

27.05.2010
Kazakhstan and Russia Consultations Forum will take place in Almaty (Kazakhstan)
Kazakhstan and Russia Consultations Forum will take place in Almaty (Kazakhstan)

Kazakhstan and Russia Consultations Forum: Financial Security of Private Sector and AML/CFT Best Practices will be held in Almaty (The Republic of Kazakhstan) on May 31, 2010 at Grand hotel “Tien Shan”.

27.05.2010
A face-to-face meeting was held in the framework of the mutual evaluation of Uzbekistan
A face-to-face meeting was held in the framework of the mutual evaluation of Uzbekistan

The meeting with participation of the EAG experts and representatives of the General Prosecutor's Office, Ministry of Justice, National Bank and other government supervisory agencies of Uzbekistan took place on April 20-23 in Moscow.

24.04.2010
Kazakhstan holds an international AML/CFT workshop in preparation for the EAG mutual evaluation
Kazakhstan holds an international AML/CFT workshop in preparation for the EAG mutual evaluation

On April 7-8, 2010 an international workshop to discuss Kazakhstan's national AML/CFT system was held in Astana.

12.04.2010
Financial intelligence experts from Russia and Belarus discussed the results of the recent Egmont Group meeting
Financial intelligence experts from Russia and Belarus discussed the results of the recent Egmont Group meeting

The FIU specialists of the Republic of Belarus and the Russian Federation discussed the key issues of the latest Egmont Group meeting held in Mauritius in this March by the means of secure channels of videoconferencing.

10.04.2010
Joint FATF/EAG high level mission held in Turkmenistan
Joint FATF/EAG high level mission held in Turkmenistan

The FATF and EAG experts visited Turkmenistan on April 5-6, 2010. They spent two days meeting with high-ranking representatives of government authorities.

09.04.2010
On the EAG Intersessional Meeting
On the EAG Intersessional Meeting

On March 30-31, the EAG Intersessional meeting was held in Moscow, Russia where the new EAG initiative on ML/FT risk assessment and prevention in international financial relations was discussed.

02.04.2010
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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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