The Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG)



 

 
 

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EAG Bulletin, December 2015

EAG Bulletin, October 2015

EAG Bulletin, February 2015

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EAG events archive

The Joint EAG/UNODC/ITMCFM Inter-regional Workshop on Strengthening Cooperation between Financial Intelligence Units and Law Enforcement Agencies in Combating the Laundering of Illicit Drug Trafficking Proceeds

Pursuant to the Action plan of the Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG) for the second half of 2015 and the decisions of the 21st EAG Plenary meeting, the Joint EAG/UNODC/ITMCFM Inter-regional Workshop on Strengthening Cooperation between Financial Intelligence Units and Law Enforcement Agencies in Combating the Laundering of Illicit Drug Trafficking Proceeds Co-organized by UNODC Regional Programme for Afghanistan and Neighbouring Countries was held on September 02-04, 2015 in Moscow (Russian Federation).

All documents of meetings are available in the My account directory.










The 20th EAG Plenary week, 10 - 14 November, 2014, Dushanbe, Tajikistan

Pursuant to the Action plan of the Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG) for the year 2014 and the decisions of the 20th EAG Plenary meeting, the 21st EAG Plenary and Working group meetings took place in Dushanbe (Republic of Tajikistan) on November 10-14, 2014.

All documents of meetings are available in the My account directory.














The 20th EAG Plenary week, 16 - 20 June, 2014, Moscow, Russia

Pursuant to the Action plan of the Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG) for the year 2014 and the decisions of the 19th EAG Plenary meeting, Consultations with the Private sector, the 20th EAG Plenary and Working group meetings took place on 16-20 June 2014 in Moscow (Russian Federation).

All documents of meetings are available in the My account directory.












The 19th EAG Plenary week, 10 - 15 November, 2013, Ashgabat, Turkmenistan

From 10 to 15 November, 2013 in Ashgabat (Turkmenistan) the 19th EAG Plenary and Working Groups session took place. UN CTED/EAG Regional Workshop on asset freezing in accordance with the requirements of UN Security Council Resolution 1373 (2001) was held during the Plenary week. The event was attended by representatives of all EAG Member States and observers from more than ten countries and international organizations.

The plenary session took a decision on rotation of the presidency in the EAG for 2013 - 2015, the completion of the monitoring procedures on the results of the 1st round and to prepare for the 2nd round of mutual evaluations of the EAG.

Location of event - Ashgabat city, is located in the foothills of the Kopet Dagh and is the largest city in the country. Ashgabat is the administrative, industrial, cultural and scientific center of the country. It formed an educational, scientific and intellectual potential of labor, transport and communication systems, services, trade, hotels and entertainment.


Joint APG/EAG typologies and capacity building Workshop, 23-27 September 2013, Ulaanbaatar, Mongolia.

According to the Calendar of the EAG events for the second half of 2013, approved by the 18th EAG Plenary in May 2013 in Minsk, in the period from 23 to 27 September 2013 in Ulaan Baatar (Mongolia) a joint APG/EAG typologies and capacity building workshop was conducted. The workshop was included into the schedule of FATF events, the workshop is a traditional APG annual happening, the Eurasian Group joined this year.

Hosted by the Bank of Mongolia on behalf of the Government of Mongolia, the event was held in "Blue Sky Hotel and Tower", Ulaanbaatar, Mongolia.

The workshop is the first joint APG/EAG event, and a great example of horizontal cooperation between the two FARBs have the same goals and objectives.

APG/EAG joint workshop assembled law enforcement professionals, prosecutors, employees of financial intelligence and regulatory agencies of Eurasia and the Asia-Pacific region, who were able to share experiences and expertise in order to enhance regional cooperation and AML/CFT implementation. Following the typological seminar there was held a two day capacity-building workshop, based on previous typological studies of the EAG, FATF and APG, which was attended by representatives of the private sector. The event was held in a bilingual format: used English and Russian languages.

During the week the following key themes were discussed.

Typologies workshop, 23 - 25 .09.2013:

  • The Risk of Terrorist Abuse in the NPO Sector
  • Illicit Financial Flows and the Use of AML/CFT Tools to Combat Corruption
  • ML and TF Risks and Vulnerabilities Associated with Gold Production, Movement, Markets and Trade
  • Capacity building workshop, 25 - 27.09.2013:

  • Financial Inclusion - Meeting the Challenges
  • AML/CFT and New Technologies - Understanding Virtual Currencies
  •     

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