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 

Authorization

    Upcoming events

    EAG in the news

    03.10.2017
    Participation in the MONEYVAL Plenary The interagency government delegation – led by Rosfinmonitoring and comprised of representatives of the Russian Foreign Ministry, Finance Ministry, Federal Security Service and the Bank or Russia – took part in the meeting of the Committee of Experts on the Evaluation of Anti-Money Laundering Measures and Financing of Terrorism (MONEYVAL), held in Strasbourg on September 26-28
    25.09.2017
    III International seminar "Effective supervision as a mechanism for ensuring transparency and stability of the financial system" was conducted in Moscow On September 20-21, III International seminar "Effective supervision as a mechanism for ensuring transparency and stability of the financial system" was conducted in Moscow
    22.09.2017
    Following the seminar on "Best Practices and International Standards on Preventing the Abuse of NPOs for the Purpose of Terrorist Financing" On September 20, 2017, in Astana, the Financial Monitoring Committee of the Ministry of Finance of the Republic of Kazakhstan, in conjunction with the OSCE Programme Office in Astana, conducted a training seminar on "Best Practices and International Standards on Preventing the Abuse of Non-profit Organizations (NPOs) for the Purpose of Terrorist Financing"
    All publications