News

Uzbekistan adopts Law “On Amendments and Additions to the Law of Uzbekistan ‘On Combating Money Laundering and Terrorist Financing’ ”
Uzbekistan adopts Law “On Amendments and Additions to the Law of Uzbekistan ‘On Combating Money Laundering and Terrorist Financing’ ” Provisions of the Law regulate the national AML/CFT regime in compliance with the current trends and international standards. Amendments the Law are designed to bring the national AML/CFT system of Uzbekistan into line with the FATF 40 + 9 Recommendations.
29.04.2009
Kazakhstan and ITMCFM sign agreement on technical assistance cooperation
Kazakhstan and ITMCFM sign agreement on technical assistance cooperation The agreement has been signed between the Financial Monitoring Committee of the Kazakh Ministry of Finance and the International Training and Methodology Centre for Financial Monitoring founded by the Russian Federal Financial Monitoring Service.
27.04.2009
EAG was adjoined to the number of participants of the Conference of the Parties to the Warsaw Convention
EAG was adjoined to the number of participants of the Conference of the Parties to the Warsaw Convention Eurasian Group on combating money laundering and financing of terrorism was adjoined to the number of participants of the Conference of the Parties to the Convention Laundering, Search, Seize and Confiscation of the Proceeds from Crime and on the Financing of Terrorism
23.04.2009
EAG announces intent to augment potential for the implementation of the SCO initiative to form financial security belts around Afghanistan.
EAG announces intent to augment potential for the implementation of the SCO initiative to form financial security belts around Afghanistan. This announcement was made by EAG Acting Executive Secretary Igor Nebyvayev at a workshop devoted to Shanghai Cooperation Organization efforts in tackling new challenges and threats to regional security.
21.04.2009
Belarus and ITMCFM sign agreement on technical asiistance cooperation
Belarus and ITMCFM sign agreement on technical asiistance cooperation The agreement has been signed between the Financial Monitoring Department of the Belarusian State Control Committee and the International Training and Methodological Center of Financial Monitoring established by the Federal Financial Monitoring Service of the Russian Federation.
15.04.2009
EAG mission to Kazakhstan explores development of IT resources at the Financial Monitoring Committee of the Kazakh Finance Ministry
EAG mission to Kazakhstan explores development of IT resources at the Financial Monitoring Committee of the Kazakh Finance Ministry The mission which took place March 17-19 was manned by specialists of the Russian Federal Financial Monitoring Service and the International Training and Methodological Center of Financial Monitoring.
19.03.2009
EAG takes part in the FATF Plenary in Paris, France, on February 25-27, 2009
EAG takes part in the FATF Plenary in Paris, France, on February 25-27, 2009 EAG was represented by EAG Deputy Chairman Valery Yaroshevsky and the EAG Secretariat members.
02.03.2009
1 ]     <<   1 |26 |27 |28 | 29 |30 |31 |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