Eurasian Group (EAG)

























The Eurasian Group on combating money laundering and financing of terrorism (EAG) is a FATF-style regional body. The EAG activities are aimed at: creating the legal and institutional AML/CFT framework in EAG member-states in line with the FATF standards; further study of money laundering and terrorism financing typologies taking into account the peculiarities of the region; implementing technical assistance programs involving the creation of FIUs and staff training, with the involvement of the Autonomous non-commercial organization "International Training and Methodological Center of Financial Monitoring" created by the decision of the Government of the Russian Federation in December 2005.





Upcoming events

 8th EAG Plenary
 July 14-18, 2008, Kyrgyzstan;


 EAG mutual evaluation of Belarus
 3nd quarter of 2008;
 EAG Seminar on Typologies and Consultations with the Private Sector
 September 23-27, 2008





For authorized users