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.
Kyrgyz FIU joins Egmont
The Financial Intelligence Service of Kyrgyzstan became a member of the Egmont Group which unites the FIUs of 116 countries.
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.
Misuse of the EAG name for fraudulent purposes. The name and logo of the Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG) and, in some cases, the names or titles of the EAG Secretariat staff are being used for fraudulent purposes.