Published At Jul 24, 2019
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).
It should be noted that the 2nd round of mutual evaluations pays special attention to the effectiveness issues and practical functioning of the national AML/CFT systems. EAG Secretariat is planning to devote upcoming assessor workshop specifically to training of financial experts who would be expected to take part in the upcoming EAG Mutual evaluations - the Republic of Uzbekistan, the Republic of Kazakhstan and Turkmenistan.
Representatives of the EAG member-states delegations are invited to take part in the upcoming seminar.