FAQs
How did the term "money laundering" originate?
The origins of the term "money laundering" ...
What is the global scale of money laundering?
According to International Monetary Fund experts, the ...
What are the dangers of money laundering to the public?
Money-laundering crimes are not obvious to the man ...
What is the national organizational system for combating money laundering and terrorist financing?
From the organizational viewpoint, the national AML/CFT ...
What does AML/CFT stand for?
AML/CFT stands for anti-money laundering and combating ...
What are the FATF and the 40+9 recommendations?
The Financial Action Task Force on Money Laundering ...
Why are FATF-style regional bodies necessary?
Nine FATF-style regional bodies that unite countries ...
Why is EAG necessary?
The key EAG objective is assisting the countries in ...
What is the EAG structure?
EAG pursues its activities as part of five working ...
What is the composition of EAG?
EAG members are Belarus, India, Kazakhstan, China, ...
Ask a question
EAG Bulletin
EAG in the news
24.01.2012
Kazakhstan's parliament ratified Eurasian Group agreement on combating terrorism financing
The Senate of the Parliament of Kazakhstan on Wednesday approved ratification the agreement on the Eurasian Group on Combating Money Laundering and Terrorist Financing."
The agreement has been adopted by Parliament and sent to the President in the form of the law.
13.12.2011
Uzbekistan ratifies agreement on combating money laundering
The Senate of Oliy Majlis (the upper house of the Uzbek parliament) approved the law on "Agreement on the Eurasian group on combating money laundering and financing of terrorism" at the plenary session on Tuesday.
08.11.2011
US Treasury official to visit Moscow for talks on curbing crime
Deputy Assistant Secretary for Terrorist Financing and Financial Crimes in the Department of Treasury of the United States Daniel L. Glaser intends to discuss with colleagues in Moscow next week matters related to combating trans-national crime.