News

Russian and Ukrainian training centres agree on cooperation
Russian and Ukrainian training centres agree on cooperation November 5, 2009 the International Training and Methodology Centre for Financial Monitoring (ITMCFM), founded by Rosfinmonitoring, and Training-methodical centre of State Committee for Financial Monitoring of Ukraine signed an agreement for cooperation
05.11.2009
November 2-3, the AML/CFT supervision workshop was held in Kishinev (Moldova)
November 2-3, the AML/CFT supervision workshop was held in Kishinev (Moldova)

Experts from the Central Bank of Russia and National banks of Moldova and Ukraine participated in the workshop alongside those from the EAG FIUs, the Council of Europe, banking community and international development banks including the European Bank for Reconstruction and Development and Eurasian Development Bank.

03.11.2009
A financial intelligence unit was created in Tajikistan
A financial intelligence unit was created in Tajikistan

October 20, 2009 the President of the Republic of Tajikistan Emomalii Rahmon signed Order № 724 on creating an FIU under the National Bank of Tajikistan – the Financial Monitoring Department.

20.10.2009
The EAG Executive Secretary Igor Nebyvaev took part in the FATF Working Group meetings and Plenary Meeting which was held in Paris (France) on October 12-16
The EAG Executive Secretary Igor Nebyvaev took part in the FATF Working Group meetings and Plenary Meeting which was held in Paris (France) on October 12-16 The FATF experts discussed their report to the G-20 focused on the analysis of the global financial crisis consequences and mitigating the damage from financial violations.
19.10.2009
Inter-sessional EAG meeting, dedicated to the 5th anniversary, was held on October 6-7 in Moscow (Russia)
Inter-sessional EAG meeting, dedicated to the 5th anniversary, was held on October 6-7 in Moscow (Russia) The meeting was presided over by the EAG Chairman and Aide to the President of Russia Oleg Markov. Among the participants of the meeting were heads and other representatives of the financial intelligence units, law-enforcement and supervisory authorities of the EAG member states (Belarus, China, Kazakhstan, Kyrgyzstan, Russia, Tajikistan and Uzbekistan), as well as representatives of the EAG observer states and organizations including Italy, the USA, Ukraine, the Eurasian Economic Community, Collective Security Treaty Organization and Eurasian Development Bank.
07.10.2009
Russia and Uzbekistan sign agreement on technical assistance cooperation in AML/CFT in Moscow (Russia) on October 5
Russia and Uzbekistan sign agreement on technical assistance cooperation in AML/CFT in Moscow (Russia) on October 5 The agreement was signed by the Head of the Department on Combating Fiscal & Foreign Currency Crimes and Money Laundering under the Uzbekistani General Prosecutor’s Office Mr. Zohkhid Dusanov and the General Director of the International Training and Methodology Centre for Financial Monitoring (ITMCFM) Mr. Alexandr Batalov.
05.10.2009
Inter-session EAG meeting dedicated to the 5th anniversary will be held on October 6-7 in Moscow (Russia)
Inter-session EAG meeting dedicated to the 5th anniversary will be held on October 6-7 in Moscow (Russia) The meeting will be presided over by the EAG Chairman and Aide to the President of Russia Oleg Markov. Among the participants of the Plenary will be heads of the financial intelligence units of the EAG member states including Belarus, China, Kazakhstan, Kyrgyzstan, Russia, Tajikistan and Uzbekistan
30.09.2009
The EAG Executive Secretary Igor Nebyvaev took part in the 30th MONEYAVL Plenary meeting
The EAG Executive Secretary Igor Nebyvaev took part in the 30th MONEYAVL Plenary meeting The MONEYVAL Plenary took place in Strasbourg (France) on September 21-24. Mr. Nebyvaev reported to the participants of the Plenary on the current EAG activities and their results; the EAG and MONEYVAL confirmed their decision to hold a joint typology workshop in 2010.
25.09.2009
1 ]     <<   1 |21 |22 |23 |24 |25 | 26 |32 |  >>     [ 32 ]
Authorization

    Upcoming events

    EAG in the news

    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).
    All publications