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



 

 
 
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FATF and other FSRB events

  • International Cooperation Review Group (ICRG) regional Europe/Eurasia subgroup (EERRG) meeting was held in Paris (France) on 16-17 January 2014
  • Meetings of expert and working groups and FATF Plenary on 9-14 February 2014 in Paris
  • The 44th MONEYVAL Plenary session, 31.03 - 4.04.2014, Strasbourg, France
  • The EAG Secretariat participated FATF on-site mission to Kyrgrzstan 24 - 25 of April, 2014
  • Outcomes from the meeting of the FATF Plenary, Paris, 25-27 June 2014
  • Results of the 17th APG Annual Plenary session, July 14-18, 2014, Macau, China
  • The 45th MONEYVAL Plenary meeting, September 15Ц19, 2014, Strasbourg, France
  • Outcomes of the Plenary meeting of the FATF, Paris, 22-24 October 2014
  • Outcomes of the Plenary meeting of the FATF, Paris, 25-27 February 2015
  • The outcomes of the FATF Plenary
  •  

    FATF and other FSRB events

    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.

    This event will bring together law enforcement, prosecutors, financial intelligence units and regulatory practitioners from the MENAFATF and APG membership/obervership to share knowledge and expertise in order to improve regional cooperation and AML/CFT implementation.

    APG, 1 December 2016

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