About EAG
The Eurasian Group on combating money laundering and financing of terrorism (EAG) is a FATF-style regional body uniting Belarus, Kazakhstan, China, Kyrgyzstan, Russia, Tajikistan, and Uzbekistan. 16 more states and 14 international and regional organizations have observer status within the EAG.
The EAG supports countries in the region to create an appropriate legal and institutional framework combating money laundering and terrorist financing in line with FATF standards.
As part of these efforts, the EAG mutually evaluates the national AML/CFT systems of its member states for compliance with international standards, analyzes money laundering and terrorist financing typologies taking into account the specifics of the Eurasian region, and implements technical assistance programs for Group member states, including staff training.
We aim to create the conditions of effective interaction and cooperation at the Eurasian level, as well as integration of EAG member states into the international AML/CFT system.
The EAG supports countries in the region to create an appropriate legal and institutional framework combating money laundering and terrorist financing in line with FATF standards.
As part of these efforts, the EAG mutually evaluates the national AML/CFT systems of its member states for compliance with international standards, analyzes money laundering and terrorist financing typologies taking into account the specifics of the Eurasian region, and implements technical assistance programs for Group member states, including staff training.
We aim to create the conditions of effective interaction and cooperation at the Eurasian level, as well as integration of EAG member states into the international AML/CFT system.
News
29.06.2009  | EAG took part in the FATF Working group meetings and Plenary session which was held June 22-26, 2009 in Lyon, France In the framework of the meetings the following key issues were discussed:
1. Enhancing international AML/CFT cooperation in order to identify non-cooperative/ high risks jurisdictions;
2. Interim FATF report to the G20 on the consequences of the global financial and economic crisis for AML/CFT;
3. Global threat assessment of trends and typologies of money laundering and terrorist financing.» more |
- 11.06.2009
- Public statement on the 10th EAG Plenary meeting
- 08.06.2009
- Consultations with the Parliamentarians of EAG member states were held in St. Petersburg, Russia on June 8, 2009
- 08.06.2009
- Trilateral consultations with private sector were held in the framework of the EAG Plenary session
- 08.06.2009
- The EAG Plenary session has started today in St.Petersburg, Russia
» all news