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).
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.
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.