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