ANTI-MONEY LAUNDERING AND COUNTERING THE FINANCING OF TERRORISM (AML/CFT) NEWSLETTER FOR CENTRAL ASIA Issue 77. April 2013 Available online at http://www.imolin.org CALENDAR OF EVENTS 1 FATF Europe/Eurasia Regional Review Group 5 The FATF Plenary and Working Group Meetings Meeting Date: 16 – 17 May 2013 Date: 17 - 21 June 2013 Organizer: FATF Organizer: FATF Location: Paris, France Location: Oslo, Norway Contact information:
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[email protected] 2 Joint EAG/Egmont Group workshop to exchange 6 21st Egmont Group Plenary Meeting experience on new IT technologies for financial monitoring in the AML/CFT sphere Date: 20 May 2013 Date: 1 - 5 July 2013 Organizer: EAG Organizer: The Egmont Group Location: Minsk, Belarus Location: South Africa Contact information:
[email protected] Contact information: 3 18th EAG Plenary and Working Group Meetings 7 The 42nd MONEYVAL Plenary Meeting Date: 21 - 24 May 2013 Date: 16 – 20 September 2013 Organizer: EAG Organizer: Moneyval Location: Minsk, Belarus Location: Strasbourg, France Contact information:
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[email protected] 4 The Final NRA Workshop Date: 28 - 30 May 2013 Organizer: World Bank/OSCE/Kyrgyz FIU Location: Bishkek, Kyrgyzstan Contact information:
[email protected] 1 We welcome contributed articles of up to one page in length! To submit information for inclusion to the newsletter or to be added to or removed from the distribution list, please contact Mr. Klaudijo Stroligo at
[email protected] AML/CFT Developments in Central Asia deficiencies and encouraged Kyrgyzstan to Finance in 2009. Turkmenistan became a work on implementing its action plan to member of EAG in June 2010.