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



 

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

    Assessors training of the FATF / EAG / MONEYVAL / MENAFATF

    In the period from 10 to 14 March 2014 4th FATF round pre-evaluation training for the EAG / MONEYVAL / MENAFATF Secretariats staff was conducted. The event was organized by the FATF and EAG Secretariats supported by the International Training Center for Financial Monitoring (Russia).

    The workshop brought together representatives of the FATF and the three regional FATF-style bodies (FSRB): MONEYVAL, MENAFATF and the EAG. The training was lead by the FATF Secretariat experts mr. Vincent Schmoll, mr. Tom Neylan, International Monetary Fund representative mr. Steve Dave and MONEYVAL expert mr. Michael Stellini.

    Particular attention was paid not only to procedures analysis and theoretical explanations, but also to practical skills in effectiveness evaluation. This evaluation issue has never been a separate line in assessors trainings before.

    During the course, participants mastered in practice all existing mutual evaluation stages: risk assessment, technical compliance analysis, interviews with representatives of government agencies and the private sector.

    At the end of the event coaches expressed the hope that this training course will help to prepare for the mutual assessment period, and thanked the organizers: the Russian Federation, ITMCFM and EAG Secretariat to ensure comfortable conditions.

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