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EAG Mutual Evaluation Reports
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First Mutual Evaluation/Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism - People’s Republic of China
Summary Record Extract 7th EAG Plenary China MER Discussion
First follow-up report on the implementation of recommendation of the FATF/EAG mutual evaluation
Upcoming events
8th EAG Plenary
July 14-18, 2008, Kyrgyzstan;
EAG mutual evaluation of Belarus
3nd quarter of 2008;
EAG Seminar on Typologies and Consultations with the Private Sector
September 23-27, 2008
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