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The outcomes of the 23rd EAG Plenary Meeting
The outcomes of the 23rd EAG Plenary Meeting The Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG) had its 23rd Plenary meeting and meetings of Working Groups in Moscow (Russian Federation) from 09 to 13 November 2015.
17.11.2015
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 25 to 27 February 2016.
28.02.2015
Joint EAG/MENAFATF Seminar on Typologies and Capacity Building In the period between 14th and 17th of December 2014, a joint EAG/MENAFATF Seminar on Typologies and Capacity Building was held in Doha, State of Qatar.
18.12.2014
The 2014 APG Typologies Workshop The 2014 APG Typologies Workshop was held jointly with the FATF in Bangkok, hosted by the Government of Thailand Anti Money Laundering Office (AMLO).
27.11.2014
The 20th Plenary Session of the MENAFATF The working groups' meetings, the Committee on National Risk Assessment meeting, the 10th Forum of financial intelligence units and the 20th Plenary Session of the Middle East and North Africa Financial Action Task Force (MENAFATF) were held in the period from 18 to 20 November in Manama (Kingdom of Bahrein). A representative of the EAG Secretariat participated in the event.
21.11.2014
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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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