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, ...
  1 | 2 |  >>     [ 2 ]
Ask a question
Name
E-mail*
Question*
 
Enter code from the picture*
 

* Fields required
Authorization

    Upcoming events

    EAG in the news

    22.03.2017
    Dialogue on FinTech and RegTech: Opportunities and challenges Chairman’s Summary of Outcomes from the FATF Private Sector Consultative Forum, Vienna, 20-22 March 2017
    22.03.2017
    Dialogue with the Private Sector Chairman’s Summary of Outcomes from the FATF Private Sector Consultative Forum, Vienna, 20-22 March 2017
    13.03.2017
    Financial Monitoring Department Wins Runner-Up Award in Egmont Group's Best Case Study Contest The Financial Monitoring Department of the State Control Committee of Belarus (FMD) became runner-up in the latest Egmont Group's best case study contest, whose results were announced at the Group's Plenary meeting in Doha (Qatar).
    All publications