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The 45th MONEYVAL Plenary meeting, September 15–19, 2014, Strasbourg, France Representative of the EAG Secretariat has taken part in the 45th Plenary meeting of MONEYVAL in Strasbourg on September 15 – 19, 2014.
22.09.2014
Open-ended Intergovernmental Working Group on the Prevention of Corruption, Vienna, Austria, 8-10 September 2014 At the invitation of the Secretary of the Conference of member-states of the UN Convention against Corruption, the representative of the EAG Secretariat participated in Open-ended Intergovernmental Working Group on the Prevention of Corruption, Vienna, Austria, 8-10 September 2014.
11.09.2014
A joint seminar on "Crime in Cyberspace and money laundering" was held in August 19-22, 2014 at Issyk-Kul, Kyrgyzstan August 19-22, 2014 at Issyk-Kul, Kyrgyzstan, a joint seminar on "Crime in Cyberspace and money laundering" was organized by the Eurasian Group on Combating Money Laundering and Financing of Terrorism, in cooperation with the OSCE, Kyrgyzstan - FIU and ITMCFM.
25.08.2014
Results of the 17th APG Annual Plenary session, July 14-18, 2014, Macau, China At the invitation of the Asia-Pacific Group on Money Laundering (APG) the EAG Secretariat representatives attended events of the 17th APG Annual Plenary week. The event was held from July 14 to 18, 2014 in Macau (China).
21.07.2014
Outcomes from the meeting of the FATF Plenary, Paris, 25-27 June 2014
Outcomes from the meeting of the FATF Plenary, Paris, 25-27 June 2014 During the last Plenary meeting under the Russian Presidency, the FATF adopted a number of reports, such as a typologies report on the risk of terrorist financing abuse of non-profits, and the key definitions and potential AML/CFT risks of virtual currencies. It reviewed voluntary tax compliance programmes in several jurisdictions and updated its statements concerning high-risk and non-cooperative jurisdictions.
03.07.2014
EAG Consultative forum “RBA to New Payment Methods”
EAG Consultative forum “RBA to New Payment Methods” In the framework of the 20th Plenary meeting of the Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG), on June, 16 2014 was held a Consultative forum “RBA to New Payment Methods”.
22.05.2014
The EAG Secretariat participated FATF on-site mission to Kyrgrzstan 24 - 25 of April, 2014 On April 24 - 25, 2014 FATF conducted an on-site mission to the Kyrgyz Republic, in which the EAG Secretariat representative has participated.
28.04.2014
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    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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