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

    07.02.2017
    Participation on the Egmont Group Meetings The Chairman of the State Financial Intelligence Service under the Government of the Kyrgyz Republic, Mr. Aibek Kadyraliev has participated at the Egmont Group of FIUs’ Meetings, which are held from January 30 to February 2, 2017 in Doha, Qatar
    06.02.2017
    The summarizing “round table” "Evaluation of the financing of terrorism risks in the sector of non-profit organizations (NPOs) in the Kyrgyzstan" took place on February 2, in Bishkek The event was organized by the Public Fund "Civiс Participation" together with the State Financial Intelligence Service under the Government of the Kyrgyz Republic, with the technical support of the "Soros-Kyrgyzstan" Foundation and the The International Center for Not-for-Profit Law, as part of the National Risk Assessment of legalization (laundering) of criminal proceeds and financing of terrorism, which is conducted in accordance with the FATF Recommendations
    02.01.2017
    Common projects with the OSCE Programme Office in Astana, 2016 In 2016 the Financial Monitoring Committee of the Ministry of Finance of the Republic of Kazakhstan (hereinafter Committee) and OSCE Programme Office in Astana continue advanced training of people working in the Committee, subjects of financial monitoring, representatives of law enforcement and government agencies, who are responsible for AML/CFT.
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