General information

General information

FATF-style regional bodies (FSRBs) conduct mutual evaluations in which the national AML/CFT regimes of the member states are assessed for conformity to international standards.

Mutuality means that representatives of all the member states of the FSRB evaluate the other member states one-by-one according to the evaluation schedule.

The International Monetary Fund also conducts these evaluations, as do the World Bank and the FATF.

The system of mutual evaluations is based on the FATF special Methodology, which was approved in 2004 and then changed and expanded in 2013.

The Methodology reproduces the main principles specified in the FATF 40 Recommendations and takes into account the generalized international experience in the sphere of AML/TF.

The Eurasian group on combating money laundering and financing of terrorism acknowledges the results of the mutual evaluations conducted by the FATF, other FSRBs, the IMF and the World Bank, and takes them into account within the framework of its own evaluations.

Schedule of the 3rd round of EAG mutual evaluations

Member State	End of monitoring under the current round	Submission of TC	On-site visit	Approval of the mutual evaluation report
Kyrgyz Republic	November 2023	December 2025	June-August 2026	May 2027
People's Republic of China	January 2024	November 2025	June 2026	February 2027
Republic of Tajikistan	November 2024	August 2026	March 2027	November 2027
Republic of Belarus	November 2025	August 2027	March 2028	November 2028
Russian Federation	November 2026	August 2028	March 2029	November 2029
Turkmenistan	November 2027	August 2029	March 2030	November 2030
Republic of India	January 2028	August 2029	June 2030	February 2031
Republic of Uzbekistan	November 2028	August 2030	March 2031	November 2031
Turkmenistan	November 2029	August 2031	March 2032	November 2032