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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    EAG in the news

    02.01.2017
    Common projects with the OSCE Programme Office in Astana, 2016 In 2016 the Financial Monitoring Committee of the Ministry of Finance of the Republic of Kazakhstan (hereinafter Committee) and OSCE Programme Office in Astana continue advanced training of people working in the Committee, subjects of financial monitoring, representatives of law enforcement and government agencies, who are responsible for AML/CFT.
    14.10.2016
    Chairman of State Control Committee and WB Country Manager for Belarus Met at Committee’s Headquarters The Chairman of the State Control Committee Leonid Anfimov held the working meeting with the World Bank Country Manager for Belarus Young Chul Kim
    30.09.2016
    International workshop was held in Minsk International workshop was held in the Committee of State Control of Belarus on 28-29 September 2016.
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