FATF Documents
FATF 40 Recommendations (1996)
FATF 9 Special recommendations (2003)
Methodology for assessing compliance with the FATF 40+9 Recommendations (2004; updated in 2009)
Handbook for countries and assessors (2009)
The Review of the Standards - Preparation for the 4th Round of Mutual Evaluations (2010)
Reference Guide and Information Note on the use of the FATF Recommendations to support the fight Corruption (2010)
Upcoming events
EAG Bulletin
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.