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.

More

 Documents Video

News

Outcomes of the Plenary meeting of the FATF, Busan Korea, 22–24 June 2016
Busan, 24 June 2016 – Under the Korean Presidency of Mr. Je-yoon Shin, the fourth Plenary meeting of Plenary year FATF-XXVII was held.
Authorization

    Upcoming events

    EAG in the news

    25.08.2016
    Memorandum of cooperation in AML/C signed with Serbia The memorandum of cooperation in AML/CFT was signed between the Committee on Financial Monitoring MF RK and Administration for the Prevention of Money Laundering of the Ministry of Finance of the Republic of Serbia
    17.08.2016
    Press release On August 16, 2016 the Committee on Financial Monitoring and OSCE held the seminar "Notary offices and lawyers should comply with the law concerning counteraction to money laundering and terrorism financing"
    01.08.2016
    EU and Belarus experts discussed the issues of combating economic crimes at the seminar in Minsk International seminar on "Tax fraud: new schemes and instruments. The fight against organized crime related to tax fraud" was held in Minsk on 28-29 July 2016.
    All publications