About EAG


The Eurasian group on combating money laundering and financing of terrorism (EAG) is a FATF-style regional body uniting Belarus, India, Kazakhstan, China, Kyrgyzstan, Russia, Tajikistan, Turkmenistan and Uzbekistan. 16 more states and 17 international and regional organizations have observer status within the EAG.

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Outcomes of the two-day national workshop on "Implementation of UNSC Targeted Financial Sanctions against the Financing of the Proliferation of Weapons of Mass Destruction into National Legislation"
The two-day national workshop on "Implementation of UNSC Targeted Financial Sanctions against the Financing of the Proliferation of Weapons of Mass Destruction into National Legislation" was held in Astana on 29-30 June 2017
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    EAG in the news

    04.09.2017
    Meeting of Working Group on National Assessment of ML/TF Risks On August 30, 2017, the scheduled meeting of the Working Group on preparing and conducting national assessment of money laundering and terrorist financing risk in the Republic of Tajikistan was held under the chairmanship of Mr. Bobozod, legal advisor of the President of the Republic of Tajikistan
    02.05.2017
    Representatives of Belarus took part in expert meetings organized by the Financial Action Task Force Personnel of the Financial Monitoring Department of the State Control Committee, the Financial Investigation Department of the State Control Committee, the National Bank and of several Belarusian banks took part in a joint expert meeting on money laundering and terrorist financing typologies and the "Risk Assessment" workshop in Moscow.
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