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



 

 
 
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EAG observers

  • Open-ended Intergovernmental Working Group on the Prevention of Corruption, Vienna, Austria, 8-10 September 2014
  • The 6th meeting of the Conference of the Parties to the Warsaw Convention
  • The 11th meeting of the Political Consultative Group of the Paris Pact
  • OSCE/UNODC/EAG workshop on Cross-Border Co-operation against Corruption and Money Laundering
  • Regional workshop on prevention of the use of NPOs for terrorist financing in Bratislava, Slovakia
  • The 46th Plenary meeting of MONEYVAL
  • The 20th Plenary Session of the MENAFATF
  • The 2014 APG Typologies Workshop
  • CTED undertakes follow-up assessment visit to Kyrgyzstan
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    EAG observers

    UNODC workshop in Ashgabat, Turkmenistan on 2-3 of April 2014

    In accordance the invitation of the Regional Office for Central Asia of the United Nations Office on Drugs and Crime (UNODC ROCA) the representative of the EAG Secretariat participated in the workshop "Sharing practices in strengthening national inter-agency cooperation in detection, investigation and adjudication of money-launderingФ. The event was held in Ashgabat (Turkmenistan) on 2-3 April 2014.

    The representatives of OSCE, UNODC, law enforcement and government of UK, Georgia, Kazakhstan, Kyrgyzstan, Latvia, Poland, Russia, USA, Turkmenistan and Estonia took part in the seminar.

    In accordance with the agenda of the workshop addressed the following main issues: mechanisms of inter-agency cooperation at the national level, aimed at detecting and investigating crimes of money laundering; detection and seizure of proceeds of crime; adjudication review cases of money laundering; confiscation of proceeds of crime and others.

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