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A temporary ITMCFM representation will be operating in Kazakhstan
A temporary ITMCFM representation will be operating in Kazakhstan The Financial Monitoring Committee within the Kazakhstani Finance Ministry and the International Training and Methodology Centre for Financial Monitoring (ITMCFM) signed the Provisions on establishing a temporary ITMCFM representation in Kazakhstan.
22.09.2009
The Kyrgyzstani FIU and law enforcement staff received AML/CFT training
The Kyrgyzstani FIU and law enforcement staff received AML/CFT training The training was organized by the ITMCFM and UNODC on September 16-17 in Osh (Kyrgyz Republic) and was held as part of the Global AML program.
18.09.2009
The Uzbekistani FIU staff received AML/CFT training organized by the World Bank/UNODC
The Uzbekistani FIU staff received AML/CFT training organized by the World Bank/UNODC The training, carried out by the World Bank/UNODC in cooperation with the Uzbekistani General Prosecutor’s Office, OSCE, ADB and EAG, took place in Tashkent on September 8-10, 2009.
14.09.2009
The EAG Deputy Chairman Valery Yaroshevsky participated in the CCACD meeting
The EAG Deputy Chairman Valery Yaroshevsky participated in the CCACD meeting The meeting 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) took place in the Kyrgyz Republic, on September 10.
11.09.2009
Kazakhstan adopts AML/CFT legislation
Kazakhstan adopts AML/CFT legislation The President of the Republic of Kazakhstan Nursultan Nazarbaev signed the Law “On Counteracting Legalization (Laundering) of Ill-gotten Proceeds and Terrorist Financing”.
01.09.2009
EAG took part in the FATF Working group meetings and Plenary session which was held June 22-26, 2009 in Lyon, France
EAG took part in the FATF Working group meetings and Plenary session which was held June 22-26, 2009 in Lyon, France In the framework of the meetings the following key issues were discussed: 1. Enhancing international AML/CFT cooperation in order to identify non-cooperative/ high risks jurisdictions; 2. Interim FATF report to the G20 on the consequences of the global financial and economic crisis for AML/CFT; 3. Global threat assessment of trends and typologies of money laundering and terrorist financing.
29.06.2009
Public statement on the 10th EAG Plenary meeting
Public statement on the 10th EAG Plenary meeting On June 10-11, 2009 the 10th EAG Plenary was held in St. Petersburg, Russia.
11.06.2009
Consultations with the Parliamentarians of EAG member states were held in St. Petersburg, Russia on June 8, 2009
Consultations with the Parliamentarians of EAG member states were held in St. Petersburg, Russia on June 8, 2009 In the framework of the consultations, the participants from Belarus, China, Kazakhstan, Kyrgyzstan, Russia, Tajikistan, Turkmenistan, and Uzbekistan as well as international experts from the FATF, World Bank, MONEYVAL and CIS Interparliamentary Assembly discussed key issues of adopting AML/CFT legislation and further integration of EAG member states into international AML/CFT system.
08.06.2009
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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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