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30 May 2025
OUTCOMES OF THE 42ND EAG PLENARY MEETING
On May 26-30, 2025 the Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG) held the meetings of the EAG Working Groups and the 42nd Plenary Meeting in Moscow (Russian Federation).
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29 May 2025
THE 42ND EAG PLENARY MEETING OPENED IN MOSCOW
The 42nd Plenary Meeting of the Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG) has started in Moscow, led by the Chairman of the EAG Yury Chikhanchin.
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28 May 2025
On the sidelines of the plenary week, the joint forum of supervisory authorities and private sector under the auspices of the EAG and the MENAFATF was held.
On the sidelines of the plenary week, the joint forum of supervisory authorities and private sector under the auspices of the EAG and the MENAFATF "Risk management in the era of new technologies" was held.
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22 May 2025
On the Iran's ratification of the Palermo Convention
On 14 May 2025, the Islamic Republic of Iran ratified the United Nations Convention against Transnational Organised Crime (Palermo).
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09 May 2025
EAG Secretariat employees laid flowers at the monument to the Panfilov Heroes
On 9 May 2025, the EAG Secretariat employees laid flowers at the monument to the Panfilov Heroes, who on 6 November 1941 fought an unequal battle with Nazi tanks near Dubosekovo railway crossing.
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08 May 2025
On the participation of the EAG in the work of the 40th Plenary Meeting of the MENAFATF
On May 8, 2025, the 40th plenary week of the Middle East and North Africa Financial Action Task Force (MENAFATF) concluded in Amman (Hashemite Kingdom of Jordan)
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05 May 2025
XIV Eurasian Anti-Corruption Forum held in Moscow
On April 9, the Institute of Legislation and Comparative Law under the Government of the Russian Federation hosted the XIV Eurasian Anti-Corruption Forum ‘Combating Corruption, Money Laundering, and Terrorist Financing: Interaction of Systems in the Modern Legal Environment.’ The event brought together over 400 participants, including representatives of relevant government ministries and departments, research and educational institutions, as well as international and public organizations from 9 countries and 24 Russian regions.
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05 May 2025
Astana hosted Kazakhstan-Russian Forum on Financial Security Education for Schoolchildren and Students
On March 27, Astana, Kazakhstan hosted the Kazakhstan-Russian Forum on Financial Security Education for Schoolchildren and Students. The Russian delegation, headed by Yury Chikhanchin, Director of the Federal Financial Monitoring Service, included Ivan Uvarov, Director of the ITMCFM.
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03 May 2025
Second Roundtable of Counter-Terrorism Centers of Excellence
The Second Roundtable of Counter-Terrorism Centre’s of Excellence was organized 29-30 April 2025 in Riyadh under the theme “The Impact of New Technologies on Countering the Financing of Terrorism”. The event brought together representatives from international and regional centers of excellence on counter-terrorism, along with government officials, and academics.
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29 April 2025
Workshop: Key Concepts and Best Practices: Implementation of the Revised FATF Standards on Recommendation 8
From April 28 to 29, 2025, in Vienna (Austria), the EAG Secretariat participated in workshop on “Key Concepts and Best Practices: Implementation of the Revised FATF Standards on Recommendation 8.” The workshop was attended by the representatives of delegations from the Central Asian Member States of the Eurasian Group, civil society, international and regional organizations