FATF Standards Training course for experts from competent authorities of the EAG Member States

The EAG Secretariat delivered FATF Standards Training Course for experts from financial intelligence units and law enforcement authorities of the EAG Member States on 6-10 April 2026.

Overall 43 representatives from 7 countries in the Eurasian region attended the STC, including experts from financial intelligence units, prosecution, internal affairs, customs and security authorities.

The experts gained theoretical knowledge and practical skills in applying international standards on anti-money laundering, terrorist financing, and the financing of the proliferation. They also studied the fundamentals of the Methodology for assessing technical compliance with the FATF Recommendations and effectiveness of national AML/CFT/CPF systems.

This STC was conducted in accordance with the EAG's Work Plan for 2025-2026, supported by the International Training and Methodological Centre for Financial Monitoring under Rosfinmonitoring. The Secretariat would like to express its gratitude to the delegation of the Russian Federation in EAG for their ongoing support of the Eurasian Group's activities.

The Secretariat will continue to provide training for national experts and assessors from EAG Member States.

EAG Secretariat