Technical assistance and training
In the field of technical assistance, the EAG is creating a Single Information Space (SIS) to serve as a platform for interactive collaboration among the participating states.
EAG observers play a major role in providing donor assistance to the states of the region.
The International Training and Methodology Centre for Financial Monitoring (ITMCFM), established by the Russian Federal Financial Monitoring Service (Rosfinmonitoring) in 2005, provides resources for comprehensive training and continuing education of personnel in the area of AML/CFT. The main function of the centre is to organize the training of employees of state bodies and private sector institutions.
EAG Bulletin
EAG in the news
The Senate of the Parliament of Kazakhstan on Wednesday approved ratification the agreement on the Eurasian Group on Combating Money Laundering and Terrorist Financing."
The agreement has been adopted by Parliament and sent to the President in the form of the law.
The Senate of Oliy Majlis (the upper house of the Uzbek parliament) approved the law on "Agreement on the Eurasian group on combating money laundering and financing of terrorism" at the plenary session on Tuesday.