Key documents and ongoing projects of the Working Group on technical assistance (WGTA)

This section includes key documents of the Working group on technical assistance (WGTA), as well as the documents from all of the current WGTA projects.

Please note that the documents are located on the closed part of the site and accessible only to registered users.

Key WGTA Documents

Document	Plenary Meeting
WGTA Mandate	37
Rules on coordination of the Technical Assistance provided to the EAG Member States	37

 

 

 

 

Plenary Meeting	Agenda	Co-chair's Report	List of Assignments
26	Agenda	Report	List
27	Agenda	Report	List
28	Agenda	Report	List
29	Agenda	Report	List
30	Agenda	Report	List
31	Agenda	Report	List
32	Agenda		List
33	Agenda	Report	List
34	Agenda	Report	List
35	Agenda	Report	List
36	Agenda	Report	List
37	Agenda	Report	List

 

 

 

 

 

 

 

 

 

 

 

 

On-going projects

Recommendations on conducting sectoral ML/TF risk assessment (SRA)

• Leader of the project: Project Group under the Russian Federation leadership
• Timeline of the project: November 2021 - June 2023

Document	Plenary  Meeting
Concept note on the research	35
Interim results of the project	36

 

 

 

 

Methodological guidelines on risk assessment and application of the RBA in the supervision of NPOs

• Leader of the project: Project Group under the Russian Federation leadership
• Timeline of the project: June 2022 - November 2023

Document	Plenary  Meeting
Concept note on the research	36
Time plan, table of contents	37