Technical mission of the EAG Secretariat to Kazakhstan on 3 - 4 of April 2014
Between 3 and 4 April this year in accordance with paragraph 4 of the EAG Calendar for 2014 (Annex 1 rev.1 to PLEN (2013) 22) representatives of the EAG Secretariat carried out a technical mission to the Republic of Kazakhstan for the purpose of consultation in preparation for the 2nd Follow-up Report on the results of the mutual evaluation, consideration of which is scheduled for the coming in June Plenary meeting in Moscow.
UNODC workshop in Ashgabat, Turkmenistan on 2-3 of April 2014
In accordance the invitation of the Regional Office for Central Asia of the United Nations Office on Drugs and Crime (UNODC ROCA) the representative of the EAG Secretariat participated in the workshop "Sharing practices in strengthening national inter-agency cooperation in detection, investigation and adjudication of money-laundering”. The event was held in Ashgabat (Turkmenistan) on 2-3 April 2014.
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.