FATF Standards Training Course for Experts from EAG Member States

In accordance with the EAG Work Plan for 2025-2026, the EAG Secretariat conducted FATF Standards Training Coruse in Moscow, Russian Federation, from 7 to 11 July 2025.

Forty-one experts from the relevant authorities in Belarus, India, Kazakhstan, China, Kyrgyzstan, Russia, Turkmenistan and Uzbekistan attended the training.

During the event, participants familiarised themselves with the requirements of international standards for anti-money laundering, terrorist financing and proliferation financing, including the latest updates and amendments. The course was based on materials developed by the FATF Training Institute.

The course aimed to get experts from EAG Member States prepared to improve their national AML/CFT/CPF systems ahead of the EAG mutual evaluation round, as well as providing preliminary training for potential assessors for the new round.

The event took place at the International Training and Methodological Centre for Financial Monitoring, supported by the Federal Financial Monitoring Service of the Russian Federation.

As per the adopted Work Plan, the EAG Secretariat will continue to train experts from the EAG Member States in AML/CFT/CPF sphere.

EAG Secretariat