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

 

Authorization

    Upcoming events

    EAG in the news

    14.06.2016
    Over 30 Terrorist Organizations Operate in the CIS Countries Since the end of 2015, the Eurasian Group on Combating Money Laundering and Financing of Terrorism (the EAG) succeeded in identifying more than 30 international terrorist organizations whose activities pose threat to the CIS countries. Several dozens of persons were detained and subjected to criminal prosecution. It was announced by the EAG Chairman Yuri Chikhanchin at the 24th EAG Plenary Meeting.
    01.04.2016
    Outcomes of Workshop on Detecting Terrorism Financing through Money Transfer Systems The training workshop on detecting terrorism financing through money transfer systems was held by the Financial Monitoring Committee of the Finance Ministry of the Republic of Kazakhstan in cooperation with the OSCE Program Office in Astana on March 29-30, 2016.
    30.03.2016
    Kyrgyz Republic IMF AML/CFT Diagnostic Mission The IMF Anti-Money Laundering/Combating Financing of Terrorism mission was conducted in Kyrgyzstan from 19 to 29 January 2015.
    All publications