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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The results of the 25th EAG Plenary Meeting
The Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG) had its 25th Plenary meeting and meetings of Working Groups in New Delhi (Republic of India) from 7 to 11 November 2016
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    EAG in the news

    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.
    14.09.2016
    New appointment Pursuant to the Decree issued by the acting President of the Republic of Uzbekistan Shavkat Mirziyoyev on 14.09.2016 Murotzhon Berdialievich Azimov is appointed as the Deputy General Prosecutor of the Republic of Uzbekistan. 14.09.2016
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