Mutual evaluation reports

One of the vital elements in carrying out mutual evaluations process and in undertaking further steps (on the basis of mutual evaluations results) aimed at bringing national AML/CFT systems in conformity with international standards, is mutual sharing of valuation/assessment reports and publication of these reports on international organizations’ or FSRB websites (depending on the body that conducts the evaluation). Such a process provides for a necessary transparency of interested bodies.

According to decisions of the EAG Plenary meeting the full texts of the EAG MERs will be published on the EAG website automatically.

The EAG member states mutual evaluation reports:

Republic of Belarus

Republic of India
 

Republic of Kazakhstan

People’s Republic of China

Kyrgyz Republic

Republic of Tajikistan

Russian Federation

Turkmenistan

Republic of Uzbekistan

 

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    EAG in the news

    25.08.2016
    Memorandum of cooperation in AML/C signed with Serbia The memorandum of cooperation in AML/CFT was signed between the Committee on Financial Monitoring MF RK and Administration for the Prevention of Money Laundering of the Ministry of Finance of the Republic of Serbia
    17.08.2016
    Press release On August 16, 2016 the Committee on Financial Monitoring and OSCE held the seminar "Notary offices and lawyers should comply with the law concerning counteraction to money laundering and terrorism financing"
    01.08.2016
    EU and Belarus experts discussed the issues of combating economic crimes at the seminar in Minsk International seminar on "Tax fraud: new schemes and instruments. The fight against organized crime related to tax fraud" was held in Minsk on 28-29 July 2016.
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