XIII Plenary Meeting, December 14-15 2010
EAG Bulletin
EAG in the news
24.01.2012
Kazakhstan's parliament ratified Eurasian Group agreement on combating terrorism financing
The Senate of the Parliament of Kazakhstan on Wednesday approved ratification the agreement on the Eurasian Group on Combating Money Laundering and Terrorist Financing."
The agreement has been adopted by Parliament and sent to the President in the form of the law.
13.12.2011
Uzbekistan ratifies agreement on combating money laundering
The Senate of Oliy Majlis (the upper house of the Uzbek parliament) approved the law on "Agreement on the Eurasian group on combating money laundering and financing of terrorism" at the plenary session on Tuesday.
08.11.2011
US Treasury official to visit Moscow for talks on curbing crime
Deputy Assistant Secretary for Terrorist Financing and Financial Crimes in the Department of Treasury of the United States Daniel L. Glaser intends to discuss with colleagues in Moscow next week matters related to combating trans-national crime.