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

• Typologies projects under the EAG Chairman priorities for 2022-2023