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

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    The second day of the EAG Plenary meeting to assess compliance of the national AML/CFT regime with international standards will take place in Moscow on November 24, 2017 The second day of the EAG Plenary meeting will take place in Moscow on November 24, 2017. A discussion of the Mutual Evaluation Report of Kyrgyzstan will begin with a foreword from EAG Chairman Yury Chikhanchin.
    22.11.2017
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