Consultations with private sector

The EAG conducts consultations with private sector institutions of the region in matters pertaining to the practical application of the international AML/CFT standards (the FATF’s Recommendations).

Trends in the development of international and regional AML/CFT systems, key risks and ways used to mitigate them are analyzed during the consultations. The results of the typologies research conducted by the EAG’s experts are discussed.

Consultative forums are a dialogue between supervisory bodies and private sector institutions. Based on the conclusions drawn at the meetings, practical recommendations are devised in order to minimize the risks that financial and non-financial institutions may get involved in criminal schemes, as well as make oversight in the sphere of AML/CFT more efficient.

Past consultations with the private sector:

May 20, 2015 Consultative Forum "Risks Assessment and Private Sector role. Guiding principles and Feedback"

June 16, 2014 Consultative Forum "Risk-based approach to New Payment Methods"

May 22, 2012 Consultative Forum "Public authorities and private sector co-operation improvement in relation to new FATF standards"

June 14, 2011 Consultative Forum on revision of the FATF standards.

May 31, 2010 Kazakhstan and Russia Consultative Forum on Financial Security of Private Sector and AML/CFT Best Practices.

June 8, 2009 trilateral consultations with private sector with participation of Russia, India and China.

December 16, 2008 the EAG consultations with private sector

October 25-26, 2007 the EAG consultations with private sector

December 12, 2006 I EAG consultations with private sector 


    Upcoming events

    EAG in the news

    On participation in the FATF Plenary meeting in Paris The Russian interagency delegation headed by Rosfinmonitoring Director Yu. A. Chikhanchin took part in the Plenary meeting of the Financial Action Task Force (FATF) on February 18-23, 2018, in Paris.
    Regular meeting of Permanent Interdepartmental Commission on AML / CFT / PMDWD issues On February 20, 2018, a regular meeting of the Permanent Interdepartmental Commission (hereinafter referred to as the Commission) on AML/CFT/PMDWD issues was held in the National Bank of Tajikistan under the leadership of Assistant to the President of the Republic of Tajikistan for Legal Affairs Mr. Vatanzod M.M.
    Preparation for 2nd round of AML/CFT/PWMDFP mutual assessments During the period from 12 to 14 February, 2018, it was hosted a training for competent authorities and representatives of private sector of the Republic of Tajikistan in the National Bank of Tajikistan in preparation for the forthcoming mission of experts of the 2nd round of mutual assessments of the EAG on combating money laundering and terrorism financing.
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