Key WGTYP documents and on-going projects

Key WGTYP documents and on-going projects

This section includes key documents of the Working Group on Typologies and Combating Crime and Financing of Terrorism on typologies and combating financing of terrorism and crime, as well as the documents from all of the current typologies projects.

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

♦ Key WGTYP Documents

Plenary	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	Minutes	List
33	Agenda	Report	List
34	Agenda	Report	List
35	Agenda	Report	List
36	Agenda	Report	List
37	Agenda	Report	List
38	Agenda	Report	List
39	Agenda	Report	List
40	Agenda	Report	List
41	Agenda	Report	List
42	Agenda	Report	List

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Document	Plenary
WGTYP Mandate	42
Guidelines on conducting EAG typologies projects	42
An algorithm for selecting topics for typology projects and obtaining feedback on the practical use of previously approved typology reports	40
General approaches to best practices, typologies and automation experience exchange	39
Regulation on the Contest for the best cooperation between the competent authorities in the field of AML/CFT	39
The Eurasian Region ML/TF Risk Assessment Methodology	35

 

 

 

 

 

 

 

♦ Ongoing projects

Developing an information bulletin on the activities of terrorist groups in the region

• Co-leaders of the project: Russia and CIS ATC
• Timeline of the project: June 2024. -  November 2025

Document	Plenary
Concept note	40

 

 

Development of a mechanism to improve the effectiveness of national anti-money laundering systems on the problem of asset recovery

• Co-leaders of the project: Russian Federation and Republic of Kazakhstan
• Timeline of the project: November 2023 - November 2025

Document	Plenary
Concept note	39

 

 

EAG Typologies Registry

• Leader of the project: Russia
• Timeline of the project: June 203 - November 2025

Document	Plenary
Concept note on the development of the EAG Typologies Registry	38

Modern Methods of Use of Bank Payment Cards by Non-Residents in Schemes of Laundering of Criminal Proceeds

• Co-Leaders of the project: Belarus, Russia
• Timeline of the project: May 2025 - November 2026

Document	Plenary
Concept note of the typologies project: Modern Methods of Use of Bank Payment Cards by Non-Residents in Schemes of Laundering of Criminal Proceeds	42

Research on profiles of financial behavior of criminals (money laundering and predicate crimes thereto)

• Leader of the project: Russia
• Timeline of the project: May 2025 - May 2026

Document	Plenary
Concept note of the typologies project: Research on profiles of financial behavior of criminals (money laundering and predicate crimes)	42

 

♦ New proposals and future projects

Regional Risk Assessment (Round II)

• Leader of the project: Russia
• Timeline of the project: Planned for the 1st half of 2025. Phase I was completed in June 2022

Document	Plenary
Proposals to mitigate the identified regional ML/TF risks	36