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 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

 

 

 

 

 

 

 

 

 

 

 

Document Plenary
Guidelines on conducting EAG typologies projects 34
WGTYP Mandate 33

 

 

 

On-going projects

Regional Risk Assessment (Phase II)

  • Leader of the project: Russia
  • Timeline of the project: Planned for the 2nd half of 2023. Phase I completed in June 2022
Document Plenary
The results of the first round of ML/TF risk assessment in the Eurasian region 36
Proposals to mitigate the identified regional ML/TF risks 36

 

 

 

 

EAG AML/CFT Financial Investigation Guidance

  • Leader of the project: Project Group
  • Timeline of the project: November 2020 - November 2022
Document Plenary
Concept note on the research: “EAG AML/CFT FINANCIAL INVESTIGATION GUIDANCE” 33
Time plan, contents of the Guidance, data collection methods 34

 

 

 

 

Optimization and review of previous EAG projects

  • Leader of the project: EAG Member states
  • Timeline of the project: November 2020 - May 2025
  • Current projects on optimization:
    • Russian Federation on: “Legalization (laundering) of the proceeds of cybercrime, as well as financing of terrorism from the said offence, including through the use of electronic money or virtual assets and the infrastructure of their providers”;
    • Kyrgyz Republic on: “Laundering of the proceeds from tax and economic crimes”;
    • Republic of Tajikistan and Republic of Uzbekistan on: "Typologies and trends in combatting terrorist financing";
    • Republic of Kazakhstan on: "Laundering of the proceeds from illicit trade of narcotics and precursors”.
Document Plenary
Concept note on the research: “OPTIMIZATION AND REVIEW OF PREVIOUS EAG PROJECTS” 33
Optimization plan of EAG typologies projects for 2021-2025 34
Concept notes of EAG typologies projects (Russian Federation and Kyrgyz Republic) 34
Questionnaire on typologies project: “Laundering of the proceeds from tax and economic crimes" 35
Questionnaires on typologies project: “Legalization (laundering) of the proceeds of cybercrime, as well as financing of terrorism from the said offence, including through the use of electronic money or virtual assets and the infrastructure of their providers” 35
Concept note and draft questionnaire on typologies project: “Typologies and trends in combatting terrorist financing” 36
Concept note and draft questionnaire on typologies project: "Laundering of the proceeds from illicit trade of narcotics and precursors” 36
Determination of project leaders according to the Optimization plan of typologies projects 36

 

 

 

 

 

 

 

 

 

 

 

 

 

 

New proposals and future projects