The Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG)
Republic of Tajikistan
EAG workshop for private sectorТs representatives
Within the framework of performance of requirements of the joint program on preparation of the second round of mutual assessment on Anti-money laundering and counter-terrorism financing (AML-TF) in Republic Tajikistan, training seminar for representatives of Association of banks of Tajikistan, Auditors Association of RT, the Union of lawyers of RT, experts of the credit organisations (banks), insurance companies and auditor firms has taken place yesterday, on September 22, 2016. During a seminar the EAG experts presented the necessary information to participants of the seminar concerning private sector role at a mutual estimation, as well as compliance of assessments of technical standards and risk perception on mutual estimation. In turn of the seminar participants in their speeches have addressed the issues connected with application of methods of internal control organisation in sphere of counteraction of legalisation of incomes received criminal by and to terrorism financing in their organisations and during exchange of opinions have received specific answers to current questions. Meanwhile it was satisfyingly noticed that this event can promote for development of countryТs banking activity system, establishment of solid business relations with the EAG in sphere AML-FT, exchange of experience between the credit organisations, and also for rational use of NBTТs regulations. As it was reported earlier, the given seminar has been organised by the initiative of the National bank of Tajikistan and the EAG on counteraction of legalisation of incomes received criminal by and to terrorism financing. During three days experts from secretary of the EAG on AML-TF have acquainted specialists of corresponding state structures and agencies, commercial and public organisations and associations with procedures of a mutual estimation on counteraction of legalisation of incomes received criminal by and to terrorism financing, having explained the facts by specific examples and helpful advice from the best practices of other countries. Press Division, National Bank of Tajikistan (23/09/2016)Comments (0): Comments are allowed to registered users only
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...
All news »
© copyright 2013-2015 by the EAG Secretariat