EAG News

EAG News

• 25 December 2006

  China to combat money laundering in securities, insurance sectors

  China will fight money laundering in the securities and insurance sectors in 2007, said Zhou Xiaochuan, governor of the People's Bank of China

• 18 December 2006

  EAG to have financial intelligence by 2008

  Members of EAG will pass basic acts to oppose money laundering

• 15 December 2006

  All Eurasian Group members to set up financial watchdogs - Zubkov

  Financial intelligence services will be established in 2007-2008 in all member-countries of the Eurasian Group on combating money laundering and the financing of terrorism, Viktor Zubkov, the group's chairman and head of the Russian Financial Monitoring Service (Rosfinmonitoring) told journalists

• 15 December 2006

  About the 5th EAG Plenary meeting

  The Working group meetings and the 5th Plenary meeting of the Eurasian group on combating money laundering and financing of terrorism (EAG) took place on December 14-15, 2006 in Moscow(Russia)

• 13 December 2006

  On the 2nd Conference of the EAG Donor states and organizations

  The 2nd Conference of Donor states and organizations of the Eurasian group on combating money laundering and financing of terrorism (EAG) took place on December 13, 2006 in Moscow

• 12 December 2006

  On the EAG Consultations with the Banking and Insurance sectors

  The Consultations of the Eurasian group on combating money laundering and financing of terrorism (EAG) with the Banking and Insurance Sectors were held on 12th December 2006 in Moscow

• 14 October 2006

  Russia hopes China will join FATF - Kudrin

  Russia hopes that China will join the Financial Action Task Force (FATF), an international organization that combats money laundering and the financing of terrorism, as soon as possible, Russian Finance Minister Alexei Kudrin told the two countries' first ever ministerial financial dialogue in Beijing

• 20 September 2006

  Summary of EAG interim Working group meetings

  The EAG interim working group meetings were held on August 28-29, 2006 in Kyrgyzstan, lake Issik Kul according to the EAG Schedule of activities for 2006

• 30 June 2006

  EAG Technical assistance mission to Kyrgyzstan

  An EAG/Rosfinmonitoring technical assistance mission to Kyrgyzstan took place on June 28-30, 2006

• 30 June 2006

  2nd EAG training seminar for evaluators

  The second EAG training seminar for evaluators took place on on June 26-30, 2006 and it was organized to continue the first evaluator training seminar, which took place in Moscow on March 20-24, 2006