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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Registration of the EAG Agreement with the United Nations
In summer 2016 the Agreement on the Eurasian Group has been registered with the Secretariat of the United Nations
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    EAG in the news

    14.09.2016
    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
    01.09.2016
    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
    25.08.2016
    Memorandum of cooperation in AML/C signed with Serbia The memorandum of cooperation in AML/CFT was signed between the Committee on Financial Monitoring MF RK and Administration for the Prevention of Money Laundering of the Ministry of Finance of the Republic of Serbia
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