EAG News

EAG News

• 06 October 2004

  About the EAG Inaugural conference

  On October 6, 2004 the Inaugural conference of the Eurasian group on combating money laundering and financing of terrorism (EAG) took place in Moscow. The FATF President Jean-Louis Fort took part in the conference

• 04 October 2004

  Ukraine to participate in Eurasian group on combating money laundering and financing terrorism - presidential decree

  Ukrainian President Leonid Kuchma has backed a government initiative for Ukraine to participate as an observer in the Eurasian group money laundering and financing terrorism

• 01 January 1970

  Joint FATF/APG Mutual Evaluation of Korea