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About 4th EAG Plenary meeting
About 4th EAG Plenary meeting The 4th Plenary meeting and Working group meetings of the Eurasian group on combating money laundering and financing of terrorism (EAG) took place on May 30-31, 2006 in St. Petersburg (Russian Federation).
31.05.2006
On-site visit of the EAG Chairman to Uzbekistan
On-site visit of the EAG Chairman to Uzbekistan On April 18-19, 2006 according to the EAG Schedule of Activities for 2006 and in response to an invitation by the Prosecutor General of Uzbekistan the on-site visit of the EAG Chairman to this country took place.
19.04.2006
Seminar for Parliamentarians of Kyrgyzstan
Seminar for Parliamentarians of Kyrgyzstan On March 27-28 a seminar for members of the Parliament of Kyrgyzstan was held in Moscow, organized by the EAG and Rosfinmonitoring.
28.03.2006
1st EAG training seminar for evaluators
1st EAG training seminar for evaluators The first EAG Training Seminar for Evaluators was held on March 20-24, 2006 in Moscow. The program of a the Seminar was based on the 2004 FATF Methodology.
24.03.2006
Seminar for Parliamentarians of Kazakhstan
Seminar for Parliamentarians of Kazakhstan On March 23-24 a seminar for members of the Parliament of Kazakhstan was held in Moscow.
24.03.2006
On-site visit of the EAG Chairman to Kazakhstan
On-site visit of the EAG Chairman to Kazakhstan According to the EAG Schedule of Activities for 2006 and the decisions of the 3rd EAG Plenary meeting the EAG Chairman V.Zubkov held an on-site visit to Kazakhstan having received an invitation from the Prosecutor General of the country.
28.02.2006
EAG joins the IMOLIN
EAG joins the IMOLIN EAG is the participant of International Money Laundering Information Network.
12.01.2006
About the 3rd EAG Plenary
About the 3rd EAG Plenary The Third Plenary Meeting of the Eurasian Group on Combating Money Laundering and Financing of Terrorism took place in Moscow (Russian Federation) on December 16, 2005.
16.12.2005
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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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