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



 

 
 
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EAG events

  • Inter-sessional WGEL/WGTA meeting was convoked in Moscow on 5-7 of March 2014
  • Assessors training of the FATF / EAG / MONEYVAL / MENAFATF
  • 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
  • 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
  •  

    EAG events

    The 21st EAG Plenary week in Dushanbe, Tajikistan, November 10-14, 2014

    In accordance to the EAG document RULES OF PROCEDURE OF CARRYING OUT THE EURASIAN GROUP ON COMBATING MONEY LAUNDERING AND FINANCING OF TERRORISM (EAG) PLENARY AND WORKING GROUP MEETINGS (WGEL (2011) 12 rev. 7) adopted by the 19th Plenary session:

    ...

    d. The procedure of preparation of the Plenary meetings

    14. The draft agenda of the Plenary meeting is elaborated by the Secretariat in accordance with the proposals which are received from the member-states, the Co-chairs of Working groups, the states/organizations-observers not later than 60 days before the Plenary meeting and is coordinated with the EAG Chairman.

    15. The Secretariat informs the EAG member-states and the EAG observers about the date of the events and sends the draft agenda of the next Plenary meeting no later than 45 days before its beginning. The draft documents and relevant materials on the issues which are included to the agenda of the Plenary meeting are placed on the restricted part of the EAG website if possible no later than 30 days before their consideration on the meeting. At the same time, the Secretariat shall notify the member states and observers on posting of the documents via email. The documents are not distributed at the meetings in paper form, except for the documents which were prepared or received during the meeting.

    16. The draft agenda of the Plenary meeting can be added or changed by the Secretariat in accordance with the proposals of the member-states, the Chairman or the EAG Deputy Chairman and observers no later than 15 days before the Plenary meeting.

    17. The participants register independently on the events on the EAG website. The electronic registration finishes no later than 15 days before the Plenary meeting. The event begins with the registration of the arrived participants.

    ...

    Comments (2): Comments are allowed to registered users only

    16.10.2014 12:01 - Даниел   / Armenia:  

    03.11.2014 14:45 - Azizzhon   / The Organization for Security and Co-operation :  

     

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