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



 

 
 
Other publications in:

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
  • 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

    The EAG Secretariat participated FATF on-site mission to Kyrgrzstan 24 - 25 of April, 2014

    On April 24 - 25, 2014 FATF conducted an on-site mission to the Kyrgyz Republic, in which the EAG Secretariat representative has participated.

    Due to completion of the Action plan, adopted by the FATF Plenary in October 2011, and fulfillment of obligations taken by Kyrgyzstan, FATF Plenary in February this year decided to conduct an on-site visit to the country to confirm that the process of implementing the required reforms and actions is underway to address deficiencies previously identified by the FATF.

    Mission held meetings with representatives of law enforcement, court and supervisory bodies of Kyrgyzstan, as well as the private sector.

    FATF mission was welcomed by the vice prime-minister of the Kyrgyz government Mr. Mamataliev A., during the meeting vice prime-minister confirmed high level political commitment of the country to continue its efforts in strengthening combating money laundering and terrorism financing system in Kyrgyzstan.

    Comments (0): Comments are allowed to registered users only
     

       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...



     All news »
       


      © copyright 2013-2015 by the EAG Secretariat
    print this page site map