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Kazakh FIU’s staff receive basic training on AML/CFT
Kazakh FIU’s staff receive basic training on AML/CFT On 20-22 January, 2009, in Astana, Kazakhstan, a workshop was held for the specialists of the Financial Monitoring Committee of Kazakhstan organized by the World Bank/UNODC in cooperation with the OSCE Centre in Astana and the Kazakh FIU.
26.01.2009
About the 9th EAG Plenary meeting
About the 9th EAG Plenary meeting On 16-19th December 2008 the 9th EAG Plenary was held in Moscow, Russia.
19.12.2008
III EAG consultations with private sector
III EAG consultations with private sector On December 16, 2008 as part of the 9th EAG Plenary the consultations with the private sector were held.
16.12.2008
EAG/FATF expert mission on evaluation of the current AML/CFT situation in Uzbekistan
EAG/FATF expert mission on evaluation of the current AML/CFT situation in Uzbekistan 24-25 November 2008 FATF and EAG sent a group of experts to evaluate the results of measures taken by Uzbekistan in order to develop the national AML/CFT system according to the decision of the 8th EAG Plenary and FATF Plenary(October 2008).
25.11.2008
2nd Technical assistance needs assessment mission (TANA) to Kazakhstan
2nd Technical assistance needs assessment mission (TANA) to Kazakhstan Kazakhstan’s technical assistance needs were evaluated by the EAG expert group that included representatives from the Russian Federal Financial Monitoring Service, the EAG Secretariat, the World Bank/UN Office on Drugs and Crime.
24.11.2008
The Kyrgyz FIU and ITMCFM signed a technical assistance cooperation agreement
The Kyrgyz FIU and ITMCFM signed a technical assistance cooperation agreement Pursuant to the 8th Plenary resolutions to implement decisions by the 3rd Conference of EAG Member States and Donors and provide technical assistance to EAG member states, EAG has undertaken measures to implement the project to develop a Single Information System for Kyrgyzstan (the Kyrgyz Financial Intelligence Service) on the basis of the International Training and Methodological Center of Financial Monitoring.
19.11.2008
About the 8th EAG Plenary meeting
About the 8th EAG Plenary meeting The 8th EAG Plenary meeting was held on July 16-17, 2008 in Issuk-Kul region (Kyrgyzstan).
18.07.2008
About the 7th EAG Plenary meeting
About the 7th EAG Plenary meeting The 3rd Conference of the EAG donor states and organizations, the Working Groups meetings and the 7th EAG Plenary took place on December, 11-14, 2007 in Sanya (Hanian, China).
14.12.2007
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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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