The EAG Chairman is Dr. K.P. Krishnan (India)

 

Born on 29th December 1959.

He subsequently obtained, in 2002, his Ph.D in economics from Indian Institute of Management (IIM), Bangalore.

He Joined the Indian Administrative Service (IAS) in 1983 and has served in various field and secretariat positions in India in the Government of Karnataka and Government of India. Among the posts he held are Deputy Commissioner, South Canara District Mangalore, Secretary Finance and Secretary Urban Development in Government of Karnataka.

Dr. Krishnan also served as Adviser to the Executive Director (Dr. Bimal Jalan), World Bank during 1994-97. He was Joint Secretary (Capital Markets), Department of Economic Affairs, Ministry of Finance during 2005-10. He served as Secretary, Economic Advisory Council to the Prime Minister from July 01, 2010 till 13th August, 2012.

Before joining Government of India as Director General (DoC) and Additional Secretary, Department of Economic Affairs, Ministry of Finance on 12th July, 2013, he was with the Government of Karnataka as Principal Secretary (Coordination), DPAR in Karnataka Bhavan, New Delhi for about an year.      

 EAG Chairmen from 2004 to 2013:

Yuri A. Chikhanchin (Russia) – until November 2013.

Oleg A. Markov (Russia), adviser to the President of the Russian Federation – until November 2011.

Viktor A. Zubkov (Russia), Director of the Federal Financial Monitoring Service 2001-2007 – until December 2007.

 

 

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    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).
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