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On May 27 – 31, 2019, the 30th Plenary Meeting and the Meetings of the Working Groups of the Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG) was held in Moscow, Russian Federation. The EAG Chairperson Mrs. Hao Jinghua (China) chaired the Plenary. The EAG Co-Chair is the representative of the Russian Federation, Director of Rosfinmonitoring, Mr. Yuiri Chikhanchin

News

A modular training course on the Implementation of International AML/CFT Standards, hosted by ITMCFM, was held from 18 to 22 November 2019 in Moscow, Russia. The training took place simultaneously both in-person and via videoconferencing (VC), and gathered 110 participants-representatives of FIU from Azerbaijan, Belarus, Brazil, Kazakhstan, Kyrgyzstan and Uzbekistan. The course was taught by leading Rosfinmonitoring's experts

Announcement

According to the EAG and FATF global network activities plan for the second half of 2019 and the decision taken by the 30th EAG Plenary meeting, held in Moscow (Russian Federation), an assessor training seminar for EAG experts will be held from 24 to 25 September 2019 in Kazan (Russian Federation).

On September 24-27, 2019, the 5th International Workshop on Effective Supervision and Consultations with the Private Sector will be held in Kazan city (Russian Federation) under the auspices of the Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG), Federal Financial Monitoring Service (Rosfinmonitoring) and International Training and Methodology Centre for Financial Monitoring (ITMCFM)