EAG News

EAG News

• 12 January 2006

  EAG joins the IMOLIN

  EAG is the participant of International Money Laundering Information Network.

• 16 December 2005

  About the 3rd EAG Plenary

  The Third Plenary Meeting of the Eurasian Group on Combating Money Laundering and Financing of Terrorism took place in Moscow (Russian Federation) on December 16, 2005

• 14 December 2005

  On the 1st Conference of the EAG donor states

  On December 14, 2005, Moscow hosted the first Conference of EAG Donor States

• 30 September 2005

  Induction seminar for EAG evaluators

  On September 29-30, 2005, Moscow hosted a seminar titled “Training Evaluators: Introduction to and Best Practices of Combating Money Laundering and Terrorist Financing”

• 02 May 2005

  Terror cash fears prompt Kyrgyz spy plan

  An international seminar on money laundering and terrorist funding has discussed setting up a financial intelligence service in Kyrgyzstan  

• 14 April 2005

  Nation vows to combat money laundering

  The EAG effective functioning has provided a platform for member countries to pool resources

• 13 April 2005

  About 2nd EAG Plenary

  On April 12-13, 2005, Shanghai hosted the 2nd Plenary of the Eurasian Group on combating money laundering and financing of terrorism (EAG)

• 12 April 2005

  Central bank governor calls for mechanism to combat money laundering

  China's central bank governor Zhou Xiaochuan said that it is of "significant importance" for European and Asian countries to establish an efficient anti- money laundering mechanism, according to sources from the People's Bank of China

• 16 March 2005

• 08 December 2004

  About the 1st EAG Plenary

  On December 8, President Hotel hosted the 1st Plenary of the Eurasian Group on combating money laundering and financing of terrorism (EAG)