About

The Eurasian group on combating money laundering and financing of terrorism (EAG) is a FATF-style regional body.

The EAG members comprise 7 states: Kyrgyz Republic, People's Republic of China, Republic of Belarus, Republic of Kazakhstan, Republic of Tajikistan, the Russian Federation.

EAG observer status is granted to 16 states and 15 international and regional organizations.

The inaugural conference was held in Moscow (Russia) on October 6, 2004.

Russia assumed the obligation to maintain the EAG Secretariat and finance other EAG activities.

The working languages of the EAG are Russian and English.

***   EAG Working Groups inter-sessional meeting will be held in Moscow (Russia) on March 29-31   ***   The 11th EAG Plenary was held on December 7-9 in Guilin, China   ***   EAG celebrated the 5th anniversary since its inauguration on October 6   
Telephone/Fax: +7 495 607-7255
Email: info@eurasiangroup.org
© EAG, 2009
© ITMCFM, 2009
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