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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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.

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    EAG in the news

    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.
    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.
    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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