News

On the 1st Conference of the EAG donor states
On the 1st Conference of the EAG donor states On December 14, 2005, Moscow hosted the first Conference of EAG Donor States.
14.12.2005
Induction seminar for EAG evaluators
Induction seminar for EAG evaluators On September 29-30, 2005, Moscow hosted a seminar titled “Training Evaluators: Introduction to and Best Practices of Combating Money Laundering and Terrorist Financing”.
30.09.2005
About 2nd EAG Plenary
About 2nd EAG Plenary On April 12-13, 2005, Shanghai hosted the 2nd Plenary of the Eurasian Group on combating money laundering and financing of terrorism (EAG).
13.04.2005
About the 1st EAG Plenary
About the 1st EAG Plenary On December 8, President Hotel hosted the 1st Plenary of the Eurasian Group on combating money laundering and financing of terrorism (EAG).
08.12.2004
About the EAG Inaugural conference
About the EAG Inaugural conference On October 6, 2004 the Inaugural conference of the Eurasian group on combating money laundering and financing of terrorism (EAG) took place in Moscow. The FATF President Jean-Louis Fort took part in the conference.
06.10.2004
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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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