EAG News

EAG News

• 15 August 2025

  The Department on Combating Economic Crimes at the General Prosecutor's Office of the Republic of Uzbekistan held a face-to-face meeting with representatives of the working group of supervisory authorities

  The Department on Combating Economic Crimes at the General Prosecutor's Office of the Republic of Uzbekistan held a face-to-face meeting with representatives of the working group of supervisory authorities, including the Central Bank and the Ministry of Justice. The purpose of the meeting was to discuss measures to prepare for the third round of mutual evaluation of the national system for anti-money laundering, combating terrorist financing and the financing of the proliferation of weapons of mass destruction (AML/CFT/CPF).

• 14 August 2025

  A Training Seminar for Law Enforcement Agencies of the Kyrgyz Republic is Taking Place in Bishkek

  A two-day training seminar for representatives of national law enforcement agencies is taking place in Bishkek on August 13–14, 2025.The event is organized by the State Financial Intelligence Service under the Ministry of Finance of the Kyrgyz Republic, in cooperation with the Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG) and the Academy of Law Enforcement Agencies under the General Prosecutor’s Office of the Republic of Kazakhstan.

• 12 August 2025

  “New Generation 2025” project for young financial intelligence officers launched in Moscow

  On August 11, the “New Generation 2025” project was launched at the International Training and Methodology Centre for Financial Monitoring (ITMCFM) in Moscow. Yury Chikhanchin, Director of Rosfinmonitoring, and Dmitry Polikanov, Deputy Head of Rossotrudnichestvo, greeted the participants.

• 01 August 2025

  The Fourth Annual Contest for the best AML/CFT financial analysis

  The EAG Secretariat has announced the Fourth Annual Contest for the best AML/CFT financial analysis among compliance officers of financial institutions of the Member States of the Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG).

• 29 July 2025

  Systemic fight against corruption

  The State Control Committee of the Republic of Belarus, together with the Investigative Committee of the Republic of Belarus, suppressed the facts of bribery and unreasonable mediation. Criminal proceedings have been instituted against officials, in some cases convictions have been handed down.

• 23 July 2025

  Rosfinmonitoring representatives participated in the Federation Council roundtable devoted to the digital currency turnover regulation in Russia

  Rosfinmonitoring representatives participated in the Federation Council roundtable devoted to the digital currency turnover regulation in Russia.  

• 16 July 2025

  The EAG Secretariat attended the 31th Egmont Group Plenary Meeting

  The EAG Secretariat attended the 30th Anniversary of the Egmont Group of Financial Intelligence Units, the annual Egmont Group Plenary convened from July 6 to 11, 2025 in Luxembourg. The event was attended by around six hundred delegates from the Egmont Group member FIUs, international partners, and observers worldwide.

• 11 July 2025

  FATF Standards Training Course for Experts from EAG Member States

  In accordance with the EAG Work Plan for 2025-2026, the EAG Secretariat conducted FATF Standards Training Coruse in Moscow, Russian Federation, from 7 to 11 July 2025.

• 16 June 2025

  The EAG Secretariat participated in the 18th Meeting of the Heads of the CIS Competent Authorities Lead Units

  The XVIII Meeting of the Heads of the CIS Competent Authorities Lead Units in Charge of Countering Terrorism and the Heads of the CIS National Structures in Charge of Coordination of Counter-Terrorism and Counter-Extremism Activities was held in Moscow on June 10, 2025.

• 02 June 2025

  On the outcomes of the IVth Forum of Parliamentarians of the EAG Member States

  On May 28, 2025, the IV Forum of Parliamentarians of the EAG Member States took place on the margins of the 42nd EAG Plenary, with the participation of parliamentarians and heads of delegations of the Member States, as well as delegations from the Islamic Republic of Iran, the United Arab Emirates, the Republic of Indonesia, the Secretariats of the FATF, ESAAMLG, MENAFATF, GIABA, UNOCT, and the CIS Interparliamentary Assembly.