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
37	Agenda	Report	List
38	Agenda	Report	List
39	Agenda	Report	List

 

 

 

 

 

 

 

 

 

 

 

 

 

Document	Plenary
Guidelines on conducting EAG typologies projects	39
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 2024

Document	Plenary
Concept note and draft questionnaire	37

 

 

Сriteria for identifying suspicious money recovery lawsuits for the purpose of money laundering

• Leader of the project: Secretariat
• Timeline of the project: November 2023 - May 2024

Document	Plenary
Сriteria for identifying suspicious money recovery lawsuits for the purpose of money laundering	39

 

 

 

Development of a document regulating the procedure of conducting joint international financial investigations

• Leader of the project: Secretariat
• Timeline of the project: November 2023 - May 2025

Document	Plenary
Concept note	39

 

 

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 - May 2025

Document	Plenary
Concept note	39

 

 

EAG Typologies Registry

• Leader of the project: Russia
• Timeline of the project: June 203 - November 2024

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

 

♦ New proposals and future 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: Planned for the 1st half of 2024. 

Document	Plenary
Concept note	40

 

 

Regional Risk Assessment (Round 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.