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.
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).
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”.
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.
On April 7-8, 2010 an international workshop to discuss Kazakhstan's national AML/CFT system was held in Astana.
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.
The FATF and EAG experts visited Turkmenistan on April 5-6, 2010. They spent two days meeting with high-ranking representatives of government authorities.
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.