Documents
- Declaration on the establishment of the Eurasian group on combating money laundering and financing of terrorism (Moscow, October 6, 2004)
- Terms of Reference of Eurasian Group on combating money laundering and terrorist financing (EAG) (Moscow, October, 6 2004)
- EAG Strategic Action Plan for 2009-2011
- Recommendations to the EAG member states after private sector consultations in the framework of the 9th EAG Plenary Meeting concerning ML/FT risk assessment in the context of financial instability
- Recommendations to the EAG member states after Private Sector Consultations in the framework of the 10th EAG Plenary Meeting
- Recommendations of the 10th EAG Plenary meeting based on results of EAG Parliamentary consultations
- Recommendations to the EAG member states on the results of consultations with the private sector of Kazakhstan and Russia within the 12th EAG Plenary