Join the expert community

The EAG welcomes all experts in AML/CFT to join our online expert community. Should you be interested, please fill in our expert questionnaire and send it to the EAG Press office at:

For further information please feel free to contact the EAG Press secretary Mr. Pavel Kukushkin at + 7 (495) 950 30 24


    Upcoming events

    EAG in the news

    On participation in the FATF Plenary meeting in Paris The Russian interagency delegation headed by Rosfinmonitoring Director Yu. A. Chikhanchin took part in the Plenary meeting of the Financial Action Task Force (FATF) on February 18-23, 2018, in Paris.
    Regular meeting of Permanent Interdepartmental Commission on AML / CFT / PMDWD issues On February 20, 2018, a regular meeting of the Permanent Interdepartmental Commission (hereinafter referred to as the Commission) on AML/CFT/PMDWD issues was held in the National Bank of Tajikistan under the leadership of Assistant to the President of the Republic of Tajikistan for Legal Affairs Mr. Vatanzod M.M.
    Preparation for 2nd round of AML/CFT/PWMDFP mutual assessments During the period from 12 to 14 February, 2018, it was hosted a training for competent authorities and representatives of private sector of the Republic of Tajikistan in the National Bank of Tajikistan in preparation for the forthcoming mission of experts of the 2nd round of mutual assessments of the EAG on combating money laundering and terrorism financing.
    All publications