News

The 44th MONEYVAL Plenary session, 31.03 - 4.04.2014, Strasbourg, France Representative of the EAG Secretariat has taken part in the 44th Plenary meeting of MONEYVAL in Strasbourg on March 31 – April 4, 2014.
08.04.2014
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.
07.04.2014
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.
04.04.2014
Meetings of expert and working groups and FATF Plenary on 9-14 February 2014 in Paris On 9-14 February 2014, Paris hosted meetings of expert and working groups as well as the Plenary session of the Financial Action Task Force (FATF), attended by representatives of member states of the Eurasian Group on Combating Money Laundering and Financing of Terrorism and the EAG Secretariat.
17.02.2014
FATF/EAG/MONEYVAL Assessors Training for the next round of mutual evaluations
FATF/EAG/MONEYVAL Assessors Training for the next round of mutual evaluations In the period from 10 to 14 of March 2014 in Moscow the FATF/EAG/MONEYVAL Assessors Training for the next round of mutual evaluations.
10.02.2014
Technical mission of the EAG Secretariat to Belarus on the 23th of January, 2014 In accordance with the EAG Calendar of events 2014 on the 23th of January, 2014 a technical mission of the EAG Secretariat to Belarus was held in order of consultation with the Belarus to eliminate strategic deficiencies of the national AML/CFT system.
27.01.2014
International Cooperation Review Group (ICRG) regional Europe/Eurasia subgroup (EERRG) meeting was held in Paris (France) on 16-17 January 2014 On 16-17 January 2014 International Cooperation Review Group (ICRG) regional Europe/Eurasia subgroup (EERRG) meeting was held in Paris (France). The session was attended by representatives of the EAG Secretariat and involved Member-states delegations.
20.01.2014
Technical mission of the EAG Secretariat to Kyrgyz Republic A visit of the representatives of the Eurasian group on combating money laundering and financing of terrorism (EAG) Secretariat with the purpose of providing technical assistance to Kyrgyz Republic was conducted from January 9 to 11, 2014.
14.01.2014
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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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