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.
News
On 5-6 December 2011 Milan (Italy) hosted the FATF Consultative forum, which brought together the major financial institutions - credit organizations, the association of insurers and professional participants of the securities market; DNFBPS - lawyers, notaries, accountants and auditors, as well as non-governmental organizations "Transparency International" and "Global Witness". Russia was presented by the representatives of the Eurasian group.
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EAG in the news
The Senate of the Parliament of Kazakhstan on Wednesday approved ratification the agreement on the Eurasian Group on Combating Money Laundering and Terrorist Financing."
The agreement has been adopted by Parliament and sent to the President in the form of the law.
The Senate of Oliy Majlis (the upper house of the Uzbek parliament) approved the law on "Agreement on the Eurasian group on combating money laundering and financing of terrorism" at the plenary session on Tuesday.