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”.
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).
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).
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.
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.