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 in the news

    CTED, EAG discuss Council asset-freezing requirements CTED, EAG discuss Council asset-freezing requirements The Eurasian Group on Combating Money-Laundering and Terrorism Financing (EAG) and the International Training and Methodology Centre for Financial Monitoring of the Russian Federation (ITMCFM), acting in close cooperation with CTED, held a workshop on the freezing of assets under Security Council resolution 1373 (2001) on 10 and 11 November 2013.
    Uzbek Government adopts measures on implementation of EAG treaty Department on fighting tax, currency crimes and legalization of criminal income under Prosecutor-General's Office of Uzbekistan was determined as responsible body of Uzbekistan for implementation of agreement on the Eurasian Group on Combating Money Laundering and Terrorist Financing (EAG).
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