EAG typology reports

Publication of the results of research into typologies of money laundering and terrorist financing, including in the form of manuals, is aimed at raising the effectiveness of detection of such crimes by both representatives of law enforcement and oversight agencies and employees of private sector organizations.

The study of typologies assembled in this section will facilitate a more effective detection of money laundering and terrorist financing attempts and deterrence of such crimes and other types of offences that are predicate to money laundering, using the best international practices in this field.

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    EAG in the news

    22.11.2017
    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
    EAG 27th Plenary considers Kyrgyzstan's report on the outcomes of the mutual evaluation of its AML/CFT regime Kyrgyzstan, in fulfilment of its international commitments, participates in EAG mutual evaluations.
    16.11.2017
    CTC visit to Turkmenistan completes first round of assessment in Central Asia Having concluded its assessment visit to Turkmenistan on behalf of the Counter-Terrorism Committee, CTED has completed the first round of assessment and follow-up visits to Member States of Central Asia.
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