The Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG)
Joint EAG/MENAFATF Seminar on Typologies and Capacity Building
In the period between 14th and 17th of December 2014, a joint EAG/MENAFATF Seminar on Typologies and Capacity Building was held in Doha, State of Qatar. More than 200 representatives of the public sector from 28 member-states and observers of EAG, MENAFATF and International organizations, as well as around 50 representatives of the private sector took part in the event. In accordance with the agenda on 14th and 15th of December 2014, three concurrent sessions were included on the following topics: “Money Laundering through the Physical Transportation of Cash”, “Illicit Financial Flows and the Use of AML/CFT Tools to Combat Corruption” and “Risks and Threats of money laundering from cybercrime”. On 16th and 17th of December 2014, two sessions on Capacity Building were also included on the agenda on the following topics: “The New FATF Recommendations and the Role of the Private Sector in the National Risk Assessment” and “AML/CFT and New Technologies”. It should be noted, that the active participation of the representatives of the EAG member-states in the course of the presentations and discussions formed an important basis and contributed to the experts and participants’ understanding of methods and trends in combating money laundering and financing of terrorism. The seminar provided for an excellent opportunity for the participants to share the experience between the states of two regions and gain access to the typologies researches and methods of combating ML/FT of other countries.Comments (0): Comments are allowed to registered users only
Outcomes of the Plenary meeting of the FATF, Paris, 22-24 February 2017
Paris, 24 February 2017 – 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 – 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