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II EAG consultations with private sector
II EAG consultations with private sector On October 25-26, 2007 the 2nd EAG Consultations seminar with the private sector were held in Astana (Kazakhstan).
26.10.2007
About the 6th EAG Plenary meeting
About the 6th EAG Plenary meeting The Working group meetings and the 6th EAG Plenary took place on June 13-15, 2007 in Sochi (Russia).
15.06.2007
About the 5th EAG Plenary meeting
About the 5th EAG Plenary meeting The Working group meetings and the 5th Plenary meeting of the Eurasian group on combating money laundering and financing of terrorism (EAG) took place on December 14-15, 2006 in Moscow(Russia).
15.12.2006
On the 2nd Conference of the EAG Donor states and organizations
On the 2nd Conference of the EAG Donor states and organizations The 2nd Conference of Donor states and organizations of the Eurasian group on combating money laundering and financing of terrorism (EAG) took place on December 13, 2006 in Moscow.
13.12.2006
On the EAG Consultations with the Banking and Insurance sectors
On the EAG Consultations with the Banking and Insurance sectors The Consultations of the Eurasian group on combating money laundering and financing of terrorism (EAG) with the Banking and Insurance Sectors were held on 12th December 2006 in Moscow.
12.12.2006
Summary of EAG interim Working group meetings
Summary of EAG interim Working group meetings The EAG interim working group meetings were held on August 28-29, 2006 in Kyrgyzstan, lake Issik Kul according to the EAG Schedule of activities for 2006.
20.09.2006
2nd EAG training seminar for evaluators
2nd EAG training seminar for evaluators The second EAG training seminar for evaluators took place on on June 26-30, 2006 and it was organized to continue the first evaluator training seminar, which took place in Moscow on March 20-24, 2006.
30.06.2006
EAG Technical assistance mission to Kyrgyzstan
EAG Technical assistance mission to Kyrgyzstan An EAG/Rosfinmonitoring technical assistance mission to Kyrgyzstan took place on June 28-30, 2006.
30.06.2006
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    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).
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