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 workshop for private sector’s representatives
Within the framework of performance of requirements of the joint program on preparation of the second round of mutual assessment on Anti-money laundering and counter-terrorism financing (AML-TF) in Republic Tajikistan, training seminar for representatives of Association of banks of Tajikistan, Auditors Association of RT, the Union of lawyers of RT, experts of the credit organisations (banks), insurance companies and auditor firms has taken place yesterday, on September 22, 2016.

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    EAG in the news

    International workshop was held in Minsk International workshop was held in the Committee of State Control of Belarus on 28-29 September 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
    Meeting of economic bloc with IMF mission The IMF mission visited the Republic of Tajikistan from August 22 - 31 of the current year, within its working visit held working meeting with heads of some Ministries and Agencies of the country with the view of consideration of economic reform program of Tajikistan
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