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



 

 
 
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FATF and other FSRB events

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

    On 16-17 January 2014 International Cooperation Review Group (ICRG) regional Europe/Eurasia subgroup (EERRG) meeting was held in Paris (France). The session was attended by representatives of the EAG Secretariat and involved Member-states delegations.

    In accordance with the subgroup agenda follow-up reports on Kyrgyzstan, Tajikistan, Albania and Turkey were discussed.

    Kyrgyzstan and Tajikistan informed subgroup members on implementation of Action plans to address their national AML/CFT deficiencies remain.

    The subgroup noted the progress on the items, outlined in the Action Plan of Kyrgyzstan, noted the possibility of approval of the decision on the FATF on-site mission within the procedures of removal from the FATF monitoring (out of so-called " gray list") in Kyrgyzstan during the FATF Plenary Meeting in February, 2014. Mission to report the next EERRG meeting in May, 2014.

    EERRG noted the considerable progress of Tajikistan in implementing the Action plan on the R. 1, 3 and 5.

    In discussions, Tajikistan expressed his intention to accept the on-site mission of FATF experts to evaluate the measures taken under the procedures of removal from the FATF monitoring.

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