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

 

 

 

 

 

 

 

 

 

 

 

 

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 - November 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 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).

Document	Plenary
Concept note on the research: “OPTIMIZATION AND REVIEW OF PREVIOUS EAG PROJECTS”	33
Optimization plan of EAG typologies projects for 2021-2026	37
Concept note and draft questionnaire on typologies project: "Laundering of the proceeds from illicit trade of narcotics and precursors”	36
Concept note and draft questionnaire on typologies project: “Laundering of the proceeds from corruption offences and crimes against the interests of public service”	37

 

 

 

 

 

 

 

 

EAG Typologies Registry

• Leader of the project: Russia
• Timeline of the project: June - December 2023

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

♦ 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.