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EAG Expert Community

Is an online portal created for the interaction of international organizations, public authorities, private sector, research and teaching environment AML/CFT experts. We appreciate your cooperation and invite all experts on combating money laundering and financing of terrorism to join the EAG Expert Community. Currently, the EAG Expert Community develops the following research projects you can discuss:. All logos and trademarks available on this site are the property of their respective owners.

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Is an online portal created for the interaction of international organizations, public authorities, private sector, research and teaching environment AML/CFT experts. We appreciate your cooperation and invite all experts on combating money laundering and financing of terrorism to join the EAG Expert Community. Currently, the EAG Expert Community develops the following research projects you can discuss:. All logos and trademarks available on this site are the property of their respective owners.
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EAG Expert Community | experts.eurasiangroup.org Reviews

https://experts.eurasiangroup.org

Is an online portal created for the interaction of international organizations, public authorities, private sector, research and teaching environment AML/CFT experts. We appreciate your cooperation and invite all experts on combating money laundering and financing of terrorism to join the EAG Expert Community. Currently, the EAG Expert Community develops the following research projects you can discuss:. All logos and trademarks available on this site are the property of their respective owners.

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Экспертное сообщество ЕАГ

http://experts.eurasiangroup.org/ru

Это интерактивный портал, созданный для взаимодействия экспертов в области ПОД/ФТ из международных организаций, государственных органов власти, частного сектора, научной и педагогической среды. Мы открыты для сотрудничества и приглашаем всех экспертов в области противодействия легализации преступных доходов и финансированию терроризма присоединиться к нашей работе, зарегистрировавшись на сайте. Нужен ли ЕАГ on-line Форум Экспертного сообщества? Подозрительные и сомнительные операции.

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EAG Expert Community

http://experts.eurasiangroup.org/auth/passrec.php

Experts.eurasiangroup.org password restore. Enter the e-mail you used when register:. All logos and trademarks available on this site are the property of their respective owners. Programming and design by.

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EAG Expert Community

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EAG Expert Community

http://experts.eurasiangroup.org/regulations.php

Regulations for the EAG Expert Forum. This document describes the goals and objectives of the Eurasian Group Expert Community Forum, the principles and forms of interaction within the framework of the EAG Expert Community Forum, as well as the rights and obligations of the electronic platform participants. EAG Expert Community Forum. Goals of the Forum:. Tasks of the Forum:. Setup of professional communications and exchange of views among experts on the most pressing AML/CFT issues. The forum discusses t...

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Members - The Eurasian Group on Combating Money Laundering and Financing of Terrorism

http://www.eurasiangroup.org/members_eng.php

Cooperation with the FATF and FSRBs. People's Republic of China. Join the expert community. Technical assistance and training / ITMCFM. Consultations with private sector. UN Security Council Resolutions. Legislation in Republic of Belarus. Legislation in Republic of Kazakhstan. Legislation in Kyrgyz Republic. Legislation in Russian Federation. Legislation in Republic of Tajikistan. Legislation in Republic of Turkmenistan. Legislation in Republic of Uzbekistan. E-learning Course FATF Recomendations. EU an...

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Annual reports - The Eurasian Group on Combating Money Laundering and Financing of Terrorism

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Cooperation with the FATF and FSRBs. People's Republic of China. Join the expert community. Technical assistance and training / ITMCFM. Consultations with private sector. UN Security Council Resolutions. Legislation in Republic of Belarus. Legislation in Republic of Kazakhstan. Legislation in Kyrgyz Republic. Legislation in Russian Federation. Legislation in Republic of Tajikistan. Legislation in Republic of Turkmenistan. Legislation in Republic of Uzbekistan. E-learning Course FATF Recomendations. Signe...

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FATF-style regional bodies - The Eurasian Group on Combating Money Laundering and Financing of Terrorism

http://www.eurasiangroup.org/fsrb.php

Cooperation with the FATF and FSRBs. People's Republic of China. Join the expert community. Technical assistance and training / ITMCFM. Consultations with private sector. UN Security Council Resolutions. Legislation in Republic of Belarus. Legislation in Republic of Kazakhstan. Legislation in Kyrgyz Republic. Legislation in Russian Federation. Legislation in Republic of Tajikistan. Legislation in Republic of Turkmenistan. Legislation in Republic of Uzbekistan. E-learning Course FATF Recomendations. Commi...

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EAG - The Eurasian Group on Combating Money Laundering and Financing of Terrorism

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Cooperation with the FATF and FSRBs. People's Republic of China. Join the expert community. Technical assistance and training / ITMCFM. Consultations with private sector. UN Security Council Resolutions. Legislation in Republic of Belarus. Legislation in Republic of Kazakhstan. Legislation in Kyrgyz Republic. Legislation in Russian Federation. Legislation in Republic of Tajikistan. Legislation in Republic of Turkmenistan. Legislation in Republic of Uzbekistan. E-learning Course FATF Recomendations. The f...

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Contacts - The Eurasian Group on Combating Money Laundering and Financing of Terrorism

http://www.eurasiangroup.org/contacts.php

Cooperation with the FATF and FSRBs. People's Republic of China. Join the expert community. Technical assistance and training / ITMCFM. Consultations with private sector. UN Security Council Resolutions. Legislation in Republic of Belarus. Legislation in Republic of Kazakhstan. Legislation in Kyrgyz Republic. Legislation in Russian Federation. Legislation in Republic of Tajikistan. Legislation in Republic of Turkmenistan. Legislation in Republic of Uzbekistan. E-learning Course FATF Recomendations. Since...

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Kyrgyz Republic - The Eurasian Group on Combating Money Laundering and Financing of Terrorism

http://www.eurasiangroup.org/Kyrgyzstan.php

Cooperation with the FATF and FSRBs. People's Republic of China. Join the expert community. Technical assistance and training / ITMCFM. Consultations with private sector. UN Security Council Resolutions. Legislation in Republic of Belarus. Legislation in Republic of Kazakhstan. Legislation in Kyrgyz Republic. Legislation in Russian Federation. Legislation in Republic of Tajikistan. Legislation in Republic of Turkmenistan. Legislation in Republic of Uzbekistan. E-learning Course FATF Recomendations. In 20...

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Public statements - The Eurasian Group on Combating Money Laundering and Financing of Terrorism

http://www.eurasiangroup.org/public_statements.php

Cooperation with the FATF and FSRBs. People's Republic of China. Join the expert community. Technical assistance and training / ITMCFM. Consultations with private sector. UN Security Council Resolutions. Legislation in Republic of Belarus. Legislation in Republic of Kazakhstan. Legislation in Kyrgyz Republic. Legislation in Russian Federation. Legislation in Republic of Tajikistan. Legislation in Republic of Turkmenistan. Legislation in Republic of Uzbekistan. E-learning Course FATF Recomendations. Publi...

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Skip to main content. Applicant Information and FAQs. Welcome to UN ESCWA Expert Knowledgebase. As a potential consultant, you can:. Fill out your profile. Express your interest for specific consultancies. Check the status of your profile. Find information and FAQs relating to consultancies at ESCWA. Like the UN ESCWA Facebook page. Report problems and make suggestions about this site. UN ESCWA staff and administration can:. Manage consultant profiles by viewing, approving etc.

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EAG Expert Community

Is an online portal created for the interaction of international organizations, public authorities, private sector, research and teaching environment AML/CFT experts. We appreciate your cooperation and invite all experts on combating money laundering and financing of terrorism to join the EAG Expert Community. Currently, the EAG Expert Community develops the following research projects you can discuss:. All logos and trademarks available on this site are the property of their respective owners.

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Eureka! Experts Blog | A blog by the experts in play and learning

A blog by the experts in play and learning. Experts is on the move…. We launched our fantastic new Eureka! Website in November 2012, and have moved our experts blog along with it. To continue reading our expert tips and insight into play, childhood and museums please bookmark our new blog page: www.eureka.org.uk/expertsblog. What Makes A City Child Friendly? This gallery contains 3 photos. The National Children's Museum. Guest blog: How music and musical toys can help a child’s development. Social Media:...

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Home - Excelsior College Commentary

Cooperate to Graduate: Supporting Veterans and Serving Military in their Studies. By Scott Dolan, Michael Moran, and William Trevor Veterans Day always gives us pause to reflect upon the service and sacrifice of our. [read more]. The Politics of Sexual Assault. Michele Paludi of Excelsior College in New York state, who has written widely about sexual harassment, says that moments like this can change. [read more]. Community Stewardship: Leveraging distance educators to solve global community challenges.

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Exodus Travels - Expert Insights

Wildlife & Polar. Wildlife & Polar. Me & My Ma! I’m just back from walking the Amalfi Coast with. Tour de France in Numbers. 198 riders, 22 teams, 21 days. It can be only. Summer Cycles: Hotspots every cyclist should know about. T-shirt weather is approaching, and almost in sight is. 10 photos that will instantly make you want to visit Namibia. Swathes of undulating dunes as far as the eye can. 11 facts you probably didn’t know about Turkey. You’d be forgiven for thinking that tulips come from. From the ...