Calendar

In October 2009, the EAG will celebrate the 5th anniversary since its inauguration. The member states and observers will gather to discuss the key results of EAG activities within the framework of these 5 years and strategic priorities for the upcoming period.

The EAG was originally created in the Eurasian space to unite countries outside the then-existing FATF-style regional bodies. Interaction mechanisms within the Group have enabled these states to become involved more actively in the efforts of the global financial community. At the same time, efforts were launched to create conditions for the establishment and development of effective anti-money laundering systems in these countries.

In the 5 years since its creation, the EAG has achieved notable progress in anti-money laundering systems within the Eurasian space.
Thanks to joint efforts and assistance from member states and donor organizations, most EAG member states have formed the legal framework for national AML/CFT systems and created financial intelligence units.
The EAG undertakes serious work on mutual evaluation of its member states’ compliance with the international AML/CFT standards.

The EAG also plays a notable role in strengthening the anti-drug trafficking potential in Central Asia, including through its participation in the “Channel” anti-drug operation and efforts to create “financial security belts” around Afghanistan.