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On the Meeting of the Interagency Commission on Combating Money Laundering and Financing of Terrorism
On the Meeting of the Interagency Commission on Combating Money Laundering and Financing of Terrorism

For the first time, the representatives of the Republic of Belarus participated in the Meeting of the Russian Interagency Commission on Combating Money Laundering and Financing of Terrorism (AML/CFT Commission) held on March, 23. Based on an initiative of Yury Chikhanchin, the Head of Rosfinmonitoring, it was supported by Oleg Markov, the EAG Chairman.

24.03.2010
AML/CFT law implemented in Kazakhstan
AML/CFT law implemented in Kazakhstan

March 9, Law of the Republic of Kazakhstan on Counteracting Legalization (Laundering) of Ill-gotten Proceeds and Terrorist Financing, adopted on August 28, 2009, came into force.

09.03.2010
The EAG representatives participated in the joint FATF and MENAFATF Working Groups and Plenary meeting which took place in Abu Dhabi (UAE) on February 14 – 19
The EAG representatives participated in the joint FATF and MENAFATF Working Groups and Plenary meeting which took place in Abu Dhabi (UAE) on February 14 – 19

One of the key issues of the Plenary agenda was finalizing report to the G20 on non-cooperative and/or high risk jurisdictions which the FATF has been working on since February 2009. This initiative is aimed at ensuring security and stability of the international economic system by broader compliance of countries with the AML/CFT standards, particularly FATF 40+9 Recommendations.

26.02.2010
Memorandum of understanding signed between the EAG and the CCACD CSTO
Memorandum of understanding signed between the EAG and the CCACD CSTO

On January 28 the EAG Chairman, Aide to the President of the Russian Federation Mr. Oleg Markov and Director of the Federal Drug Control Service, Chairman of the Coordinating council of the heads of the competent authorities on combating drug trafficking (CCACD) of the member states of the Collective security treaty organization (CSTO) Mr. Viktor Ivanov signed a Memorandum of understanding between the EAG and the CCACD CSTO.

28.01.2010
Financial Intelligence Unit created in Turkmenistan
Financial Intelligence Unit created in Turkmenistan

A Financial Intelligence Unit was created under the Turkmenistani Ministry of Finance. Its activities will be aimed at combating money laundering in the framework of the national AML/CFT legislation.

18.01.2010
Public statement on the 11-th EAG Plenary
Public statement on the 11-th EAG Plenary

December 7-9, 2009 the EAG Working Group meetings and 11th EAG Plenary were held in Guilin, China.

09.12.2009
EAG Working Group meetings were held in Guilin, China
EAG Working Group meetings were held in Guilin, China

On December 7 the EAG Working Groups on Mutual Evaluation and Legal Issues (WGEL), Typologies (WGTYP), Technical Assistance (WGTA) and Ad hoc Working group on operational guidance on the implementation of FATF Recommendations in EAG member states, met in Guilin (China) in order to discuss the following issues

07.12.2009
On December 7-9, 2009 the 11th EAG Plenary alongside the Working group meetings will be held in Guilin (China)
On December 7-9, 2009 the 11th EAG Plenary alongside the Working group meetings will be held in Guilin (China)

The Plenary meeting will be chaired by the EAG Chairman, Aide to the President of the Russian Federation Mr. Oleg Markov.

03.12.2009
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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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