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



 

 
 
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EAG events

  • Assessors training of the FATF / EAG / MONEYVAL / MENAFATF
  • The 20th EAG Plenary meeting in Moscow (Russian Federation)
  • The EAG Secretariat official press announcement for the 20th EAG Plenary week
  • The 20th EAG Plenary Meeting Public Statement
  • The 21st EAG Plenary week in Dushanbe, Tajikistan, November 10-14, 2014
  • EAG evaluators training has been held on October 6-11, 2014 in New Delhi, India
  • Public Document: outcomes of the scientific and practical conference dedicated to the 10th anniversary of the EAG
  • The 21st EAG Plenary Meeting Public Statement
  • Joint EAG/MENAFATF Seminar on Typologies and Capacity Building
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    EAG events

    Inter-sessional WGEL/WGTA meeting was convoked in Moscow on 5-7 of March 2014

    In accordance with the EAG Plan of actions for 2014 and the EAG Calendar for 2014 the Inter-sessional WGEL/WGTA (Expert Group on the EAG Draft Budget) meetings was convoked in Moscow in March 2014.

    The experts discussed the EAG draft Budget for 2015 and several organization issues.

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       NEWS AND ANNOUNCEMENTS


    Outcomes of the Plenary meeting of the FATF, Paris, 22-24 February 2017

    Paris, 24 February 2017 Ц Under the Spanish Presidency of Mr. Juan Manuel Vega-Serrano, the second Plenary meeting of Plenary year FATF-XXVIII was held...


    Reinforced cooperation between EAG and UN CTED

    On December 15, 2016, the Executive Director of the UN CTED and the EAG Chairman met...


    Outcome of MONEYVAL's 52nd Plenary meeting

    MONEYVAL held its 52nd plenary meeting in Strasbourg from 6 to 8 December 2016...


    MENAFATF/APG Joint typologies workshop, 28 November - 1 December 2016, Jeddah, Saudi Arabia

    The 2016 Joint MENAFATF/APG Joint Typologies and Capacity Building Workshop will take place in Jeddah, Saudi Arabia, 28 November - 1 December 2016, hosted by MENAFATF...


    EAG Plenary meeting noted the significant progress made by the Republic of Belarus in the sphere of combating money laundering and terrorism financing

    Belarusian delegation took part in the EAG Plenary meeting...


    The results of the 25th EAG Plenary Meeting

    The Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG) had its 25th Plenary meeting and meetings of Working Groups in New Delhi (Republic of India) from 7 to 11 November 2016...


    Outcomes of the Plenary meeting of the FATF, Paris, 19-21 October 2016

    Paris, 21 October 2016 Ц Under the Spanish Presidency of Mr. Juan Manuel Vega-Serrano, the first Plenary meeting of Plenary year FATF-XXVIII was held...



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