Примеры использования EAG secretariat на Английском языке и их переводы на Русский язык
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Official
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Colloquial
The EAG Secretariat is responsible for the following.
Participants approved the EAG Secretariat Performance Report 2016.
For registration support and other questions,please contact the EAG Secretariat.
Yes, the EAG Secretariat will be located in Moscow.
To obtain a copy of the full report, or any part thereof,send a request to the EAG Secretariat.
The Plenary meeting approved the EAG Secretariat activity report for 2016.
EAG Secretariat representatives took part in the APG typologies workshop held in November in Bangkok.
The Plenary meeting approved the EAG Secretariat activity report for 2013 and for the period since 19th EAG. .
Specialists from Russia, Belarus, Kyrgyzstan, andTajikistan acquired significant practical experience in the EAG Secretariat.
To recommend EAG Secretariat to include in working group agenda questions of ML/FT risks in the sphere of new payment methods.
In April, 2012 on the basis of competitive selection on replacement of vacancies in EAG Secretariat the employee of Committee is assigned for position of the administrator of the Secretariat. .
The EAG Secretariat reported on preparation for a joint typological seminar with the MENAFATF and joint workshop OSCE/EAG.
The most significant instrument of remote collaboration between the member s ta tes is v ideoconferencing(VCF),which now includes the EAG Secretariat and FIUs of Russia and Belarus.
The EAG Secretariat attended the forum of the Eurasian Economic Commission(EEC)"Integration of financial markets in the EAES.
It connected Belarus, Kazakhstan(with hubs in Astana and Almaty), Kyrgyzstan, Russia, Tajikistan,Uzbekistan, EAG Secretariat, ITMCFM, Armenia and the Institute of Financial and Economic Security MEPhI.
EAG secretariat representatives also took part in the MONEYVAL Plenary Meeting and informed the participants on upcoming Eurasian Group events.
The event was organized by the Financial Monitoring Committee of the Ministry of Finance of Kazakhstan in association with the World Bank, UN ODC,International Monetary Fund and the EAG Secretariat.
Meanwhile, the EAG Secretariat continued to work with countries to prepare them for the forthcoming assessments and to train expert assessors.
The name and logo of the Eurasian Group on Combating Money Laundering and Financing of Terrorism(EAG) and, in some cases,the names or titles of the EAG Secretariat staff are being used for fraudulent purposes.
Audit of the EAG Secretariat, an external audit of the EAG Secretariat's financial and economic activities for 2012-2014 was conducted in 2015.
The workshop ended with the teaching staff expressing hope that the training would help the attendees prepare for participation in mutual evaluations andthanking the organizers from the Russian Federation represented by the ITMCFM and EAG Secretariat for creating comfortable working conditions.
EAG Secretariat on Kazakhstan did not reveal violations of the four basic principles of the FATF in the implementation of programs of voluntary tax compliance.
After a comprehensive discussion at the Working Group on mutual evaluations and legal issues,the Plenary decided to task the assessment team and the EAG Secretariat to revise the draft report and submit the finalised draft for approval to the 28th EAG Plenary.
EAG Secretariat will continue to organize such workshops in order to meet its priorities for preparing EAG countries for the upcoming new round of mutual evaluations.
One of such initiatives is represented by the project of transforming the EAG into an international organization in the framework of which the 11th EAG Plenary adopted the draft Agreement on EAG, Regulation on the procedure for forming and implementing the EAG budget andthe draft Regulation of the EAG Secretariat.
The EAG Secretariat will continue to organize such workshops, given that the preparation of EAG member states for the upcoming new round of mutual evaluations is its top priority.
The Plenary participants discussed and approved the EAG Mutual Evaluation Report on the results of the mutual evaluation of Kyrgyzstan,as well as heard the information of the EAG Secretariat on the on-going FATF/EAG joint mutual evaluation of China, on the upcoming FATF/MONEYVAL/EAG joint mutual evaluation of Russia and the World Bank/EAG joint mutual evaluation of Tajikistan.
For 2015, the EAG Secretariat, jointly with experts from MONEYVAL, has trained about 30 experts among representatives of EAG member states to work as assessors during the new round of mutual evaluations.
I thank the co-chairs of the working groups, the EAG Secretariat and the International Training and Methodology Centre for Financial Monitoring for organizing events and ensuring the fulfillment of our decisions.
The EAG Secretariat has drafted its second round mutual evaluation procedures and has continued to work with its member-states within the framework of their removal from the EAG first round of mutual evaluations follow-up procedures.