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



 

 
 
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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
  • 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
  • The outcomes of the FATF Plenary
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    FATF and other FSRB events

    Outcomes of the Plenary meeting of the FATF, Paris, 25-27 February 2015

    Under the Australian Presidency, the FATF Plenary meeting of Plenary year FATF-XXVI was held on 25-27 February 2015 in Paris.

    The main issues dealt with by this Plenary were:
  • Issuing a statement on FATF action on terrorist finance.
  • Adopting and publishing a report on the financing of the terrorist organisation Islamic State in Iraq and the Levant (ISIL)
  • Producing two public documents identifying jurisdictions that may pose a risk to the international financial system:
  • - Jurisdictions with strategic anti-money laundering and combating the financing of terrorism (AML/CFT) deficiencies for which a call for action applies

    - Jurisdictions with strategic AML/CFT deficiencies for which they have developed an action plan with the FATF

  • Receiving an update on AML/CFT improvements in Albania, Cambodia, Kuwait, Namibia, Nicaragua, Pakistan and Zimbabwe.
  • Discussing the fourth round mutual evaluation reports on compliance with the FATF Recommendations of Australia and Belgium.
  • Increasing collaboration between FATF and the Egmont Group of Financial Intelligence Units, including a briefing by the Chair of the Egmont Group on recent developments in financial intelligence units.
  • Reviewing the voluntary tax compliance programmes in several jurisdictions.
  • Building on the 2014 report on virtual currencies, the FATF wants to progress this issue for a decision at the June 2015 Plenary.
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       NEWS AND ANNOUNCEMENTS


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