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10 December 2025
The Plenary Week of the Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG) concluded its work in Minsk
The Plenary Week of the Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG) concluded its work in Minsk Delegations from the nine EAG member states (Belarus, India, Kazakhstan, China, Kyrgyzstan, Russia, Tajikistan, Turkmenistan, and Uzbekistan), as well as countries and international organizations with EAG observer status, took part in the EAG Plenary Week events held from 24 to 28 November 2025. The Republic of Belarus was represented in the EAG by the Financial Monitoring Department of the State Control Committee of the Republic of Belarus.
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03 December 2025
EAG Chairman meets the representatives of the Secretariats of EAG, ESAAMLG, GABAC and MENAFATF
EAG Chairman meets the representatives of the Secretariats of EAG, ESAAMLG, GABAC and MENAFATF
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01 December 2025
Training Manual Developed by Rosfinmonitoring Experts Receives the “Compliance – 2025” Professional Award
The International Training and Methodology Centre for Financial Monitoring (ITMCFM) has been named the winner of the annual Compliance – 2025 award in the category “For the development of the training and methodological base and educational technologies in the AML/CFT sphere.”
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01 December 2025
Rosfinmonitoring Representatives Present Russian Financial Security Projects at a Regional Event in Bahrain
From 9 to 13 November, the 41st plenary meeting of the Middle East and North Africa Financial Action Task Force (MENAFATF) was held in Manama (Kingdom of Bahrain).
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01 December 2025
Rosfinmonitoring Representative Takes Part in the Joint FATF/GIABA 2025 Expert Meeting
An officer of the Federal Financial Monitoring Service, participated in the joint expert meeting of the Financial Action Task Force (FATF) and the Inter-Governmental Action Group against Money Laundering in West Africa (GIABA).
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28 November 2025
OUTCOMES OF THE 43RD EAG PLENARY MEETING
On November 24-28, 2025 the Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG) held the meetings of the EAG Working Groups and the 43rd Plenary Meeting in Minsk (Republic of Belarus).
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18 November 2025
On the results of the EAG Assessors Training
The EAG Secretariat conducted the Assessors Training from 10 to 14 November 2025 in Moscow, Russian Federation.
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13 November 2025
On the participation of the EAG in the work of the 41st Plenary Meeting of the MENAFATF
On November 13, 2025, the 40st plenary week of the Middle East and North Africa Financial Action Task Force (MENAFATF) concluded in Manama (Kingdom of Bahrain)
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10 November 2025
To avoid paying taxes, a Belarusian entrepreneur used her relatives
Employees of the regional financial investigation department of the State Control Committee of the Republic of Belarus have discovered the facts of the illegal use of the simplified tax system by an individual entrepreneur who rented real estate in one of the district centers.
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27 October 2025
Delegation of the Department of Financial Investigations of the State Control Committee of the Republic of Belarus took part in the 5th EAG Forum
The 5th Forum of the Eurasian Group on countering the legalization of criminal proceeds and the financing of terrorism was held in Ashgabat (Turkmenistan). The forum discussed issues of improving the efficiency of asset recovery, identification, seizure and confiscation of property, as well as proceeds of crime.