Observer states
At present the EAG observer states are:
- Afghanistan
- Armenia
- France
- Georgia
- Germany
- India
- Italy
- Japan
- Lithuania
- Moldova
- Montenegro
- Poland
- Turkey
- Serbia
- Ukraine
- United Kingdom
- United States
Calendar
- 30.08.2010
- Council of Ministers and 20th Task Force of Senior Officials Meetings (ESAAMLG) (Lilongwe, Malawi)
- 17.09.2010
- APG Mutual Evaluations of Nepal and the Marshall Islands (Nepal and the Marshall Islands)
- 19.09.2010
- 4th MENAFATF workshop on “Training the assessors” (UAE)
- 27.09.2010
- 33rd MONEYVAL Plenary meeting (Strasbourg, France)
- 01.10.2010
- FATF Plenary (Paris, France)
For authorized users
FRAUD WARNING
Misuse of the EAG name for fraudulent purposes.
The name and logo of the Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG) and, in some cases, the names or titles of the EAG Secretariat staff are being used for fraudulent purposes.
The name and logo of the Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG) and, in some cases, the names or titles of the EAG Secretariat staff are being used for fraudulent purposes.
Telephone/Fax: +7 495 607-7255
Email: info@eurasiangroup.org
© EAG, 2009Email: info@eurasiangroup.org
© ITMCFM, 2009
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