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.
|Plenary||Agenda||Co-chair's Report||List of Assignments|
|Procedures of conducting WGTYP researches||30|
- Leader of the project: Russia
- Timeline of the project: November 2019 - November 2021
- Leader of the project: Project Group
- Timeline of the project: November 2020 - May 2021
|Concept note on the research: “EAG AML/CFT FINANCIAL INVESTIGATION GUIDANCE”||33|
- Leader of the project: EAG Member states
- Timeline of the project: November 2020 - May 2025
|Concept note on the research: “OPTIMIZATION AND REVIEW OF PREVIOUS EAG PROJECTS”||33|