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
40 Agenda Report List

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Document Plenary
Guidelines on conducting EAG typologies projects 39
WGTYP Mandate 33
Algorithm for selecting topics for typology projects and obtaining feedback on the practical use of previously approved typology reports 40
General approaches to best practices, typologies and automation experience exchange 39
Regulation on the Contest for the best cooperation between the competent authorities in the field of AML/CFT 39

 

 

 

 

 

 

♦ 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

 

 

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: June 2024. -  November 2025
Document Plenary
Concept note 40

 

 

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

Regional Risk Assessment (Round II)

  • Leader of the project: Russia
  • Timeline of the project: Planned for the 1st half of 2025. Phase I completed in June 2022
Document Plenary
Proposals to mitigate the identified regional ML/TF risks 36