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Chairman of National Bank of Tajikistan Met with EAG Executive Secretary
Chairman of National Bank of Tajikistan Met with EAG Executive Secretary On September 20, 2016, the Chairman of the National Bank of Tajikistan Jamshed Nurmahmadzoda met with the Executive Secretary of the Eurasian Group on Combating Money Laundering and Financing of Terrorism Mr. Vladimir Nechaev
20.09.2016
Registration of the EAG Agreement with the United Nations
Registration of the EAG Agreement with the United Nations In summer 2016 the Agreement on the Eurasian Group has been registered with the Secretariat of the United Nations
16.09.2016
Outcomes of the Plenary meeting of the FATF, Busan Korea, 22–24 June 2016
Outcomes of the Plenary meeting of the FATF, Busan Korea, 22–24 June 2016 Busan, 24 June 2016 – Under the Korean Presidency of Mr. Je-yoon Shin, the fourth Plenary meeting of Plenary year FATF-XXVII was held.
27.06.2016
On the results of the 24th EAG Plenary Meeting
On the results of the 24th EAG Plenary Meeting The Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG) had its 24th Plenary meeting and meetings of Working Groups in Astana (Republic of Kazakhstan) from 06 to 10 June 2016
10.06.2016
CTED conducts comprehensive assessment visit to Kazakhstan
CTED conducts comprehensive assessment visit to Kazakhstan On behalf of the Security Council Counter-Terrorism Committee, CTED conducted a five-day assessment visit to the Republic of Kazakhstan from 16 to 20 May 2016 to discuss Kazakhstan's implementation of certain aspects of Security Council resolutions 1373 (2001), 1624 (2005), and 2178 (2014) in relation to legal matters, international cooperation, terrorism financing, law enforcement, and border management.
27.05.2016
Dialogue with the Private Sector
Dialogue with the Private Sector FATF Private Sector Consultative Forum, Vienna, 19-20 April 2016 Chairman’s Summary Vienna, 20 April 2016 – The Financial Action Task Force (FATF) held its annual Private Sector Consultative Forum on 19-20 April 2016 in Vienna, Austria, hosted by the United Nations Office on Drugs and Crime (UNODC). The private sector plays a crucial role in preventing the abuse of the financial system for money laundering or terrorist financing purposes. The private sector is the first line of defence in detecting and helping to prevent such activity, particularly through their implementation of customer due diligence and record keeping measures, and suspicious transaction reporting.
22.04.2016
CTED undertakes follow-up assessment visit to Kyrgyzstan
CTED undertakes follow-up assessment visit to Kyrgyzstan On behalf of the Security Council Counter-Terrorism Committee (CTC), its Executive Directorate (CTED) concluded a three-day follow-up assessment visit to Kyrgyzstan from 24 to 26 February 2016.
02.03.2016
The outcomes of the FATF Plenary
The outcomes of the FATF Plenary The FATF Plenary meeting and Working Groups meetings were held in Paris (France) from 15 to 19 February 2016.
22.02.2016
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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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