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

    02.01.2017
    Common projects with the OSCE Programme Office in Astana, 2016 In 2016 the Financial Monitoring Committee of the Ministry of Finance of the Republic of Kazakhstan (hereinafter Committee) and OSCE Programme Office in Astana continue advanced training of people working in the Committee, subjects of financial monitoring, representatives of law enforcement and government agencies, who are responsible for AML/CFT.
    14.10.2016
    Chairman of State Control Committee and WB Country Manager for Belarus Met at Committee’s Headquarters The Chairman of the State Control Committee Leonid Anfimov held the working meeting with the World Bank Country Manager for Belarus Young Chul Kim
    30.09.2016
    International workshop was held in Minsk International workshop was held in the Committee of State Control of Belarus on 28-29 September 2016.
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