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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)
40 FATF recommendations
FATF special recommendations
EAG strategic action plan for 2006-2008
6th EAG Plenary Summary Record (non-confidential items)
Matrix of Technical Assistance (TA) Needs of the EAG Member States
7th EAG Plenary Summary Record (non-confidential items)
Upcoming events
8th EAG Plenary
July 14-18, 2008, Kyrgyzstan;
EAG mutual evaluation of Belarus
3nd quarter of 2008;
EAG Seminar on Typologies and Consultations with the Private Sector
September 23-27, 2008
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