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Trilateral consultations with private sector were held in the framework of the EAG Plenary session
Trilateral consultations with private sector were held in the framework of the EAG Plenary session Consultations with private sector were held June 8, 2009 in the framework of the 10th EAG Plenary meeting in trilateral format which included participants from Russia, India and China.
08.06.2009
The EAG Plenary session has started today in St.Petersburg, Russia
The EAG Plenary session has started today in St.Petersburg, Russia The program of the meetings includes Consultations with Parliamentarians, Working Group Meetings and the 10th EAG Plenary Meeting, which will be held June 10-11 and presided over by the EAG Chairman Oleg Markov.
08.06.2009
High level EAG Mission and TANA Mission to Tajikistan took place on June 2-3, 2009
High level EAG Mission and TANA Mission to Tajikistan took place on June 2-3, 2009 The Mission was aimed at providing to Tajikistan assistance in enhancing their AML/CFT activities under the decisions of the 9-th EAG Plenary.
03.06.2009
Turkmenistan adopts AML/CFT legislation
Turkmenistan adopts AML/CFT legislation Turkmen President Gurbanguly Berdymukhamedov signed the law “On anti-money laundering and combating the financing of terrorism” which was prepared by the national Parliament on his request.
29.05.2009
Kyrgyz FIU joins Egmont
Kyrgyz FIU joins Egmont The Financial Intelligence Service of Kyrgyzstan became a member of the Egmont Group which unites the FIUs of 116 countries.
26.05.2009
On the 3rd EAG training seminar for evaluators
On the 3rd EAG training seminar for evaluators The 3rd EAG training seminar for evaluators was held in Kyiv, Ukraine on May 18-22, 2009. The training was based on the 40+9 FATF recommendations and FATF evaluation methodology of national AML/CFT systems’ compliance with international standards.
22.05.2009
High level EAG Mission to Turkmenistan took place in April 2009.
High level EAG Mission to Turkmenistan took place in April 2009. The Mission, which comprised the heads of the Belarusian, Kyrgyz, Russian and Uzbek FIUs as well as representatives of the Chinese FIU and the US Treasury Department, took place on April 28-29, 2009.
08.05.2009
Russia will provide assistance to Uzbekistan in training AML/CFT experts
Russia will provide assistance to Uzbekistan in training AML/CFT experts The necessary technical and advisory assistance for developing the Uzbek national anti-money laundering regime will be provided by the International Training and Methodology Centre for Financial Monitoring (ITMCFM), founded by Rosfinmonitoring, in the framework of the EAG's activities.
05.05.2009
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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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