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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On the results of the 24th EAG Plenary Meeting
The Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG) had its 24th Plenary meeting and meetings of Working Groups in Astana (Republic of Kazakhstan) from 06 to 10 June 2016
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    EAG in the news

    14.06.2016
    Over 30 Terrorist Organizations Operate in the CIS Countries Since the end of 2015, the Eurasian Group on Combating Money Laundering and Financing of Terrorism (the EAG) succeeded in identifying more than 30 international terrorist organizations whose activities pose threat to the CIS countries. Several dozens of persons were detained and subjected to criminal prosecution. It was announced by the EAG Chairman Yuri Chikhanchin at the 24th EAG Plenary Meeting.
    01.04.2016
    Outcomes of Workshop on Detecting Terrorism Financing through Money Transfer Systems The training workshop on detecting terrorism financing through money transfer systems was held by the Financial Monitoring Committee of the Finance Ministry of the Republic of Kazakhstan in cooperation with the OSCE Program Office in Astana on March 29-30, 2016.
    30.03.2016
    Kyrgyz Republic IMF AML/CFT Diagnostic Mission The IMF Anti-Money Laundering/Combating Financing of Terrorism mission was conducted in Kyrgyzstan from 19 to 29 January 2015.
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