News

Regional workshop on prevention of the use of NPOs for terrorist financing in Bratislava, Slovakia BRATISLAVA, October 28, 2014 - A three-day Regional workshop on prevention of the use of non-profit organizations for terrorist financing was held in Bratislava, Slovakia.
29.10.2014
The workshop on National Risk Assessment issues, October 11, 2014, New Delhi (India) October 11, 2014 in New Delhi (India) a workshop on the issues of the National Risk Assessment was held.
13.10.2014
EAG evaluators training has been held on October 6-11, 2014 in New Delhi, India On October 6-10, 2014 in New Delhi (India) in preparation for the second round of EAG mutual evaluations training has been held.
11.10.2014
OSCE/UNODC/EAG workshop on Cross-Border Co-operation against Corruption and Money Laundering VIENNA, 1 October 2014 – Three-day workshop on Cross-Border Co-operation against Corruption and Money Laundering involving officials from OSCE participating States in Central Asia, South Caucasus and Eastern Europe as well as international experts started today in Vienna.
07.10.2014
Registration for the 21th EAG Plenary week in Dushanbe, Tajikistan is activated

Pursuant to the Action plan of the Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG) for the year 2014 the 21th EAG Plenary and Working group meetings will be held on 10-14 November 2014 in Dushanbe (Tajikistan).

Register now

06.10.2014
The 11th meeting of the Political Consultative Group of the Paris Pact At the invitation of Paris Pact Initiative coordinator the representative of the EAG Secretariat took part in the 11th meeting of the Political Consultative Group of the Paris Pact. The event was held from 28 to 30 September, 2014 in Vienna (Austria).
01.10.2014
EAG/OSCE/FIU Uzbekistan joint workshop on National Risk Assessment, September 22-23, 2014 September 22-23, 2014 in Tashkent, Uzbekistan, held a joint EAG/OSCE/FIU Uzbekistan workshop on National Risk Assessment of money laundering and terrorist financing.
24.09.2014
1 ]     <<   1 |2 |3 |4 |5 |6 | 7 |32 |  >>     [ 32 ]
Authorization

    Upcoming events

    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).
    All publications