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



 

 
 
 

All news

  • Outcomes of the Plenary meeting of the FATF, Paris, 22-24 February 2017 (0)
    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 (0)
    On December 15, 2016, the Executive Director of the UN CTED and the EAG Chairman met...
  • Outcome of MONEYVAL's 52nd Plenary meeting (0)
    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 (0)
    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 ... (0)
    Belarusian delegation took part in the EAG Plenary meeting...
  • The results of the 25th EAG Plenary Meeting (0)
    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 (0)
    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...
  • EAG workshop for private sectors representatives (0)
    EAG workshop for private sectors representatives was held on September 22, 2016...
  • Preparation for the second round of bilateral assessment on Anti-money laundering and combating fina... (0)
    A training seminar was held at September 21-22 2016...
  • Chairman of National Bank of Tajikistan Met with EAG Executive Secretary (0)
    On September 20, 2016, the Chairman of the National Bank of Tajikistan Jamshed Nurmahmadzoda met with the EAG Executive Secretary Mr. Vladimir Nechaev...
  • Registration of the EAG Areement with the Unated Nations (0)
    In summer 2016 the Agreement on the Eurasian Group has been registered with the Secretariat of the United Nations...
  • Outcomes of the Plenary meeting of the FATF, Busan Korea, 2224 June 2016 (0)
    Busan, 24 June 2016 Under the Korean Presidency of Mr. Je-yoon Shin, the fourth Plenary meeting of Plenary year FATF-XXVII was held...
  • On the results of the 24th EAG Plenary Meeting (0)
    The Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG) had its 24th Plenary meeting and meetings of Working Groups in Astana (Republic of Kazakhstan) from 06 to 10 June 2016...
  • CTED conducts comprehensive assessment visit to Kazakhstan (0)
    CTED conducted a five-day assessment visit to the Republic of Kazakhstan from 16 to 20 May 2016...
  • Dialogue with the Private Sector (0)
    FATF Private Sector Consultative Forum, Vienna, 19-20 April 2016 Chairmans Summary Vienna, 20 April 2016 FATF held its annual Private Sector Consultative Forum on 19-20 April 2016 in Vienna, Austria, hosted by the UNODC...
  • CTED undertakes follow-up assessment visit to Kyrgyzstan (0)
    On behalf of the Security Council Counter-Terrorism Committee (CTC), its Executive Directorate (CTED) concluded a three-day follow-up assessment visit to Kyrgyzstan from 24 to 26 February 2016...
  • The outcomes of the FATF Plenary (0)
    The FATF Plenary meeting and Working Groups meetings were held in Paris (France) from 15 to 19 February 2016...
  • The outcomes of the 23rd EAG Plenary Meeting (0)
    The Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG) had its 23rd Plenary meeting and meetings of Working Groups in Moscow (Russian Federation) from 09 to 13 November 2015....
  • 22-nd EAG Plenary Meeting Public Statement (0)
    The Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG) had its 22nd Plenary meeting and meetings of Working Groups in Tashkent (Republic of Uzbekistan) from 18 to 22 May 2015....
  • Outcomes of the Plenary meeting of the FATF, Paris, 25-27 February 2015 (0)
    Paris, 27 February 2015 Under the Australian Presidency, the FATF Plenary meeting of Plenary year FATF-XXVI was held on 25-27 February 2015....
  • Joint EAG/MENAFATF Seminar on Typologies and Capacity Building (0)
    In the period between 14th and 17th of December 2014, a joint EAG/MENAFATF Seminar on Typologies and Capacity Building was...
  • The 2014 APG Typologies Workshop (0)
    The 2014 APG Typologies Workshop was held jointly with the FATF in Bangkok, hosted by the Government of Thailand Anti Money Laundering Office (AMLO)...
  • The 20th Plenary Session of the MENAFATF (0)
    The working groups' meetings, the Committee on National Risk Assessment meeting, the 10th Forum of financial intelligence units and the 20TH Plenary Session of the MENAFATF were held in the period from 18 to 20 November in Manama (Kingdom of Bahrein)...
  • The 46th Plenary meeting of MONEYVAL (0)
    The representative of the EAG Secretariat took part in the 46th Plenary meeting of MONEYVAL in Strasbourg on December 812, 2014...
  • The 21st EAG Plenary Meeting Public Statement (0)
    The 21st EAG Plenary meeting and Working Groups meetings took place in Dushanbe (Republic of Tajikistan) from 10 to 14 November 2014...
  • Public Document: outcomes of the scientific and practical conference dedicated to the 10th anniversa... (0)
    EAG has come a long way since its establishment in 2004, and now is institutionalized as an international organization...
  • Regional workshop on prevention of the use of NPOs for terrorist financing in Bratislava, Slovakia (0)
    BRATISLAVA, October 28, 2014 - A three-day Regional workshop on prevention of the use of non-profit organizations for terrorist financing was held in Bratislava, Slovakia....
  • Outcomes of the Plenary meeting of the FATF, Paris, 22-24 October 2014 (0)
    Paris, France Under the Australian Presidency, the first FATF Plenary week of Plenary year FATF-XXVI was held on 18-24 October 2014...
  • The workshop on National Risk Assessment issues, October 11, 2014, New Delhi (India) (0)
    The delegation of the Russian Federation introduced a National Risk Assesment Center based at the Federal Financial Monitoring Service...
  • EAG evaluators training has been held on October 6-11, 2014 in New Delhi, India (0)
    The event was focused on the training of the representatives of the EAG Member-States delegations that would be involved as evaluators...
  • OSCE/UNODC/EAG workshop on Cross-Border Co-operation against Corruption and Money Laundering (0)
    The workshop held in Vienna, Austria, on October 1, 2014 was co-organized by the OSCE, UNODC, and Eurasian Group (EAG)...
  • The 11th meeting of the Political Consultative Group of the Paris Pact (0)
    At the invitation of Paris Pact Initiative coordinator the representative of the EAG Secretariat took part in the 11th meeting of th...
  • The 6th meeting of the Conference of the Parties to the Warsaw Convention (0)
    Representative of the EAG Secretariat took part in the 6th meeting of the Conference of the Parties to the Convention on Laundering, Search Seizure and Confiscation of the Proceeds from Crime, and on the Financing of Terrorism (CETS No. 198)...
  • The 21st EAG Plenary week in Dushanbe, Tajikistan, November 10-14, 2014 (2)
    Registration for the event is over....
  • EAG/OSCE/FIU Uzbekistan joint workshop on National Risk Assessment, September 22-23, 2014 (0)
    EAG/OSCE/FIU Uzbekistan joint workshop on National Risk Assessment of money laundering and terrorist financing, September 22-23, 2014...
  • The 45th MONEYVAL Plenary meeting, September 1519, 2014, Strasbourg, France (0)
    Representative of the EAG Secretariat has taken part in the 45th Plenary meeting of MONEYVAL in Strasbourg on September 15 19, 2014....
  • Open-ended Intergovernmental Working Group on the Prevention of Corruption, Vienna, Austria, 8-10 Se... (0)
    At the invitation of the Secretary of the Conference of member-states of the UN Convention against Corruption, the EAG Secretariat participated...
  • A joint seminar on "Crime in Cyberspace and money laundering" was held in August 19-22, 2014 at Issy... (0)
    August 19-22, 2014 in Kyrgyzstan, a joint seminar on "Crime in Cyberspace and money laundering" was held by the Eurasian Group and its partners...
  • Results of the 17th APG Annual Plenary session, July 14-18, 2014, Macau, China (0)
    At the invitation of the Asia-Pacific Group on Money Laundering (APG) the EAG Secretariat representatives attended events of the 17th APG An...
  • Outcomes from the meeting of the FATF Plenary, Paris, 25-27 June 2014 (0)
    Paris, 27 June 2014 - Under the Russian Presidency, the third FATF Plenary meeting of FATF-XXV was held on 25-27 June 2014...
  • The 20th EAG Plenary Meeting Public Statement (0)
    The Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG) 20th Plenary meeting and meetings of Working Groups took place...
  • The EAG Secretariat official press announcement for the 20th EAG Plenary week (0)
    On May 19-20, 2014 Moscow hosted the 20th Anniversary Plenary meeting of the Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG)...
  • The 20th EAG Plenary meeting in Moscow (Russian Federation) (0)
    The 20th EAG Plenary week, 16 - 20 November, 2014, Moscow, Russia...
  • The EAG Secretariat participated FATF on-site mission to Kyrgrzstan 24 - 25 of April, 2014 (0)
    On April 24 - 25, 2014 FATF conducted an on-site mission to the Kyrgyz Republic, in which the EAG Secretariat representative has participated....
  • Technical mission of the EAG Secretariat to Kazakhstan on 3 - 4 of April 2014 (0)
    Between 3 and 4 April this year in accordance with paragraph 4 of the EAG Calendar for 2014 (Annex 1 rev.1 to PLEN (2013) 22) representatives of the EAG Secretariat carried out a technical mission to the Republic of Kazakhstan for the purpose of consultat...
  • UNODC workshop in Ashgabat, Turkmenistan on 2-3 of April 2014 (0)
    UNODC workshop in Ashgabat, Turkmenistan on 2-3 of April 2014: "Sharing practices in strengthening national inter-agency cooperation in detection, investigation and adjudication of money-laundering...
  • The 44th MONEYVAL Plenary session, 31.03 - 4.04.2014, Strasbourg, France (0)
    Representative of the EAG Secretariat has taken part in the 44th Plenary meeting of MONEYVAL in Strasbourg on March 31 April 4, 2014....
  • Meetings of expert and working groups and FATF Plenary on 9-14 February 2014 in Paris (0)
    On 9-14 February 2014, Paris hosted meetings of expert and working groups as well as the Plenary session of the Financial Action Task Force (FATF), attended by representatives of member states of the Eurasian Group on Combating Money Laundering and Financ...
  • Assessors training of the FATF / EAG / MONEYVAL / MENAFATF (0)
    In the period from 10 to 14 March 2014 4th FATF round pre-evaluation training for the EAG / MONEYVAL / MENAFATF Secretariats staff was conducted. The event was organized by the FATF and EAG Secretariats supported by the International Training Center for F...
  • Inter-sessional WGEL/WGTA meeting was convoked in Moscow on 5-7 of March 2014 (0)
    In accordance with the EAG Plan of actions for 2014 and the EAG Calendar for 2014 the Inter-sessional WGEL/WGTA (Expert Group on the EAG Draft Budget for 2015) meetings was convoked in Moscow in March 2014....
  • Technical mission of the EAG Secretariat to Belarus on the 23th of January, 2014 (0)
    In accordance with the EAG Calendar of events 2014 on the 23th of January, 2014 a technical mission of the EAG Secretariat to Belarus was held in order of consultation with the Belarus to eliminate strategic deficiencies of the national AML/CFT system....
  • International Cooperation Review Group (ICRG) regional Europe/Eurasia subgroup (EERRG) meeting was h... (0)
    The session was attended by representatives of the EAG Secretariat and involved Member-states delegations....
  • Technical mission of the EAG Secretariat to Kyrgyz Republic (0)
    A visit of the representatives of the Eurasian group on combating money laundering and financing of terrorism (EAG) Secretariat with the purpose of providing technical assistance to Kyrgyz Republic was conducted from January 9 to 11, 2014....
  •  

       NEWS AND ANNOUNCEMENTS


    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
    print this page site map