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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Financial units will exchange experience in IT
On May 20, 2013 a joint EAG/Egmont group workshop on experience exchange in use of information technologies for carrying out financial analysis for AML/CFT purpose will be held in Minsk (Belarus)
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    Upcoming events

    20.05.2013 - 24.05.2013
    18th EAG Plenary and Working groups meetings (Minsk, Belarus)
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    EAG Bulletin

    EAG in the news

    05.02.2013
    Uzbek Government adopts measures on implementation of EAG treaty Department on fighting tax, currency crimes and legalization of criminal income under Prosecutor-General's Office of Uzbekistan was determined as responsible body of Uzbekistan for implementation of agreement on the Eurasian Group on Combating Money Laundering and Terrorist Financing (EAG).
    24.01.2013
    The Council of Federation ratified an Agreement with the Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG) on the presence of the EAG Secretariat in Russia on Wednesday The Agreement grants the EAG Secretariat and its staff tax, customs and property privileges and immunities on the territory of Russian Federation. The Executive secretary and the Secretariat staff members are not subject to criminal, civil or administrative liability for actions performed in execution of their official duties. The document stipulates Moscow as the place of location of the Secretariat of the Eurasian Group
    24.01.2012
    Kazakhstan's parliament ratified Eurasian Group agreement on combating terrorism financing

    The Senate of the Parliament of Kazakhstan on Wednesday approved ratification the agreement on the Eurasian Group on Combating Money Laundering and Terrorist Financing."

    The agreement has been adopted by Parliament and sent to the President in the form of the law.

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