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31 May 2006
EAG to check members' anti-money laundering systems
The Eurasian Group on combating money laundering and the financing of terrorism (EAG) is to carry out inspections in its member states, the EAG executive secretary said
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31 May 2006
About 4th EAG Plenary meeting
The 4th Plenary meeting and Working group meetings of the Eurasian group on combating money laundering and financing of terrorism (EAG) took place on May 30-31, 2006 in St. Petersburg (Russian Federation)
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19 April 2006
On-site visit of the EAG Chairman to Uzbekistan
On April 18-19, 2006 according to the EAG Schedule of Activities for 2006 and in response to an invitation by the Prosecutor General of Uzbekistan the on-site visit of the EAG Chairman to this country took place
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28 March 2006
Seminar for Parliamentarians of Kyrgyzstan
On March 27-28 a seminar for members of the Parliament of Kyrgyzstan was held in Moscow, organized by the EAG and Rosfinmonitoring
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24 March 2006
Seminar for Parliamentarians of Kazakhstan
On March 23-24 a seminar for members of the Parliament of Kazakhstan was held in Moscow.
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24 March 2006
1st EAG training seminar for evaluators
The first EAG Training Seminar for Evaluators was held on March 20-24, 2006 in Moscow. The program of a the Seminar was based on the 2004 FATF Methodology
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21 March 2006
Russia, China sign agreement on money laundering prevention
Chinese delegation is expected to attend a regular meeting of the Eurasian group on combating money laundering and financing of terrorism
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28 February 2006
On-site visit of the EAG Chairman to Kazakhstan
According to the EAG Schedule of Activities for 2006 and the decisions of the 3rd EAG Plenary meeting the EAG Chairman V.Zubkov held an on-site visit to Kazakhstan having received an invitation from the Prosecutor General of the country