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 |
37 | Agenda | Report | List |
Document | Plenary |
Guidelines on conducting EAG typologies projects | 37 |
WGTYP Mandate | 33 |
♦ On-going projects
Monitoring the risks of use of virtual currencies for criminal purposes (included in the Chairman's priorities)
- Leader of the project: Russian Federation
- Timeline of the project: November 2022 - November 2023
Document | Plenary |
Concept note and draft questionnaire on typologies project: “Monitoring the risks of use of virtual currencies for criminal purposes” | 37 |
EAG AML/CFT Financial Investigation Guidance
- Leader of the project: Project Group
- Timeline of the project: November 2020 - May 2023
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 2026
- Current projects on optimization:
- Republic of Tajikistan and Republic of Uzbekistan on: "Typologies and trends in combatting terrorist financing" (May 2022 - May 2023);
- Republic of Kazakhstan on: "Laundering of the proceeds from illicit trade of narcotics and precursors (May 2022 - November 2023);
- Republic of India: "Laundering of the proceeds from corruption offences and crimes against the interests of public service" (November 2022 - November 2023).
♦ New proposals and future 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 |
Proposals to mitigate the identified regional ML/TF risks | 36 |
Development of a mechanism to improve the effectiveness of national anti-money laundering systems on the problem of asset recovery (included in the Chairman's priorities)
- Leader of the project: Russia
- Timeline of the project: Planned for the 2nd half of 2023.