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



 

 
 
 

FATF and other FSRB events

  • Outcomes of the Plenary meeting of the FATF, Paris, 22-24 February 2017 (0)
    Paris, 24 February 2017 Ц Under the Spanish Presidency of Mr. Juan Manuel Vega-Serrano, the second Plenary meeting of Plenary year FATF-XXVIII was held...
  • 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...
  • Outcomes of the Plenary meeting of the FATF, Paris, 19-21 October 2016 (0)
    Paris, 21 October 2016 Ц Under the Spanish Presidency of Mr. Juan Manuel Vega-Serrano, the first Plenary meeting of Plenary year FATF-XXVIII was held...
  • Outcomes of the Plenary meeting of the FATF, Busan Korea, 22Ц24 June 2016 (0)
    Busan, 24 June 2016 Ц Under the Korean Presidency of Mr. Je-yoon Shin, the fourth Plenary meeting of Plenary year FATF-XXVII was held...
  • Dialogue with the Private Sector (0)
    FATF Private Sector Consultative Forum, Vienna, 19-20 April 2016 ChairmanТs Summary Vienna, 20 April 2016 Ц FATF held its annual Private Sector Consultative Forum on 19-20 April 2016 in Vienna, Austria, hosted by the UNODC...
  • 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...
  • Outcomes of the Plenary meeting of the FATF, Paris, 25-27 February 2015 (0)
    Paris, 27 February 2015 Ц Under the Australian Presidency, the FATF Plenary meeting of Plenary year FATF-XXVI was held on 25-27 February 2015....
  • Outcomes of the Plenary meeting of the FATF, Paris, 22-24 October 2014 (0)
    Paris, France Ц Under the Australian Presidency, the first FATF Plenary week of Plenary year FATF-XXVI was held on 18-24 October 2014...
  • The 45th MONEYVAL Plenary meeting, September 15Ц19, 2014, Strasbourg, France (0)
    Representative of the EAG Secretariat has taken part in the 45th Plenary meeting of MONEYVAL in Strasbourg on September 15 Ц 19, 2014....
  • 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 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....
  • 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 Ц 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...
  • 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....
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       NEWS AND ANNOUNCEMENTS


    Outcomes of the Plenary meeting of the FATF, Paris, 22-24 February 2017

    Paris, 24 February 2017 Ц 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 Ц Under the Spanish Presidency of Mr. Juan Manuel Vega-Serrano, the first Plenary meeting of Plenary year FATF-XXVIII was held...



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