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19th EAG Plenary meeting Public Statement The 19th EAG Plenary meeting and EAG Working Group meetings took place in Ashgabat (Turkmenistan) on November 12-15, 2013.
18.11.2013
The 19th EAG Plenary meeting in Ashgabat, (Turkmenistan) 10 - 15 November 2013
The 19th EAG Plenary meeting in Ashgabat, (Turkmenistan) 10 - 15 November 2013

From 10 to 15 November, 2013 in Ashgabat (Turkmenistan) the 19th EAG Plenary and Working Groups session will take place. EAG Regional Workshop on asset freezing in accordance with the requirements of UN Security Council Resolution 1373 (2001) with the participation of UN CTED will be held during the Plenary week. The event will be attended by representatives of all EAG Member States and observers.

EAG Plenary and Working Group meetings documents are placed in the "Documents" directory of users personal accounts at the EAG new website alpha version.

07.10.2013
2013 Joint APG /Eurasian Group (EAG) Annual Typologies Meeting and Capacity Building Workshop, 23-27 September 2013, Ulaan Baatar, Mongolia
2013 Joint APG /Eurasian Group (EAG) Annual Typologies Meeting and Capacity Building Workshop, 23-27 September 2013, Ulaan Baatar, Mongolia
The Workshop is being generously hosted by the Bank of Mongolia.

The 2013 Joint Workshop will also enhance cooperation between the APG and the EAG and help realise one of the strategic objectives of the APG and the EAG - to provide guidance and technical assistance in collaboration with global partners to support effective implementation of the international AML/CFT standards.

We invite our respective members and observers to contact the Secretariat to register. The registration will last since the 8th of August till the 10th of September 2013.
09.08.2013
The 18th EAG Plenary meeting Public Statement
The 18th EAG Plenary meeting Public Statement The 18th EAG Plenary meeting and EAG Working Group meetings took place in Minsk (Republic of Belarus) on May 21-24, 2013.
27.05.2013
Financial units exchanged experience in IT
Financial units exchanged experience in IT On May 20, 2013 a joint EAG/Egmont group workshop on experience exchange in use of information technologies for carrying out financial analysis for AML/CFT purpose was held in Minsk (Belarus)
20.05.2013
18th EAG Plenary meeting to take place in Minsk
18th EAG Plenary meeting to take place in Minsk On 21-24 May 2013 the 18th EAG Plenary and Working groups meetings will be held in Minsk (Belarus)
17.05.2013
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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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