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



 

 
 
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EAG observers

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

    EAG observers

    Open-ended Intergovernmental Working Group on the Prevention of Corruption, Vienna, Austria, 8-10 September 2014

    At the invitation of the Secretary of the Conference of member-states of the UN Convention against Corruption, the representative of the EAG Secretariat participated in Open-ended Intergovernmental Working Group on the Prevention of Corruption, Vienna, Austria, 8-10 September 2014.

    In accordance with the agenda the workshop addressed the following main issues: the powers of anti-corruption body or bodies with regard to the prevention of corruption; legislative and administrative measures in the public sector, including measures to enhance transparency in the funding of candidatures to be elected as public officials and the financing of political parties; measures to prevent money-laundering.

    In the course of meetings EAG and UNODC representatives discussed possible areas of cooperation, including the organization of joint workshops and exchange of experience in the area of ​​prevention of money laundering of corruption, as well as cooperation on asset recovery.

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