On-going research

On-going research

Project (according to the ultimate agenda of the WGTYP meeting)

Completion date

Project leader

Participation of the EAG member-states (as of May 25, 2016)

Information was provided

Information is expected

 

Typology: illegal expatriation of assets of the credit institutions and money laundering

 

November 2016

Russian Federation

 

 

 

Structural analysis of financial flows related to cash-in with a purpose of committing offenses and money laundering

 

May 2017

Republic of Kazakhstan

 

 

 

Typology of corruption offenses and money laundering

 

November 2016

Russian Federation

 

Belarus,

Kazakhstan,

Kyrgyz Republic,

Russia,

Tajikistan,

Turkmenistan,

Uzbekistan

 

India,

China 

 

Laundering of proceeds from financial pyramid schemes

 

May 2016

Republic of Tajikistan

Belarus,

Russia,

Tajikistan,

Turkmenistan 

 

India, Kazakhstan,

China,

Kyrgyz Republic, Uzbekistan

 

Authorization

    Upcoming events

    EAG in the news

    10.02.2017
    Co-Chairs Statement, Intersessional Meeting of the Egmont Group of Financial Intelligence Units The Egmont Group of Financial Intelligence Units (FlUs) met In Doha, Qatar to discuss the challenges faced by FlUs In combating money laundering, associated predicate offences and terrorist financing; especially in the areas of international cooperation, information sharing and the improved development of financial intelligence
    07.02.2017
    Participation on the Egmont Group Meetings The Chairman of the State Financial Intelligence Service under the Government of the Kyrgyz Republic, Mr. Aibek Kadyraliev has participated at the Egmont Group of FIUs’ Meetings, which are held from January 30 to February 2, 2017 in Doha, Qatar
    06.02.2017
    The summarizing “round table” "Evaluation of the financing of terrorism risks in the sector of non-profit organizations (NPOs) in the Kyrgyzstan" took place on February 2, in Bishkek The event was organized by the Public Fund "Civiс Participation" together with the State Financial Intelligence Service under the Government of the Kyrgyz Republic, with the technical support of the "Soros-Kyrgyzstan" Foundation and the The International Center for Not-for-Profit Law, as part of the National Risk Assessment of legalization (laundering) of criminal proceeds and financing of terrorism, which is conducted in accordance with the FATF Recommendations
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