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

 

 

 

 

 

 

 

 

 

Document Plenary
Procedures of conducting WGTYP researches 30
WGTYP Mandate 33

 

 

 

On-going projects

Regional Risk Assessment

  • Leader of the project: Russia
  • Timeline of the project: November 2019 - November 2021
Document Plenary
On Methodology for ML/TF Risk Assessment in the Eurasian Region, as well as information collection methods 32
Methodology for ML/TF Risk Assessment in the Eurasian Region
ML related questionnaire for regional ML/TF risk assessment
TF related questionnaire for regional ML/TF risk assessment
Questionnaire for identifying ML schemes/ TF methods
Action plan for regional risk assessment 33
Subsequent stages and terms of the Eurasian region ML/TF Risk Assessment
Presentation "Intermediate results of RRA" (Russia)

 

 

 

 

 

 

 

 

 

 

 

 

EAG AML/CFT Financial Investigation Guidance

  • Leader of the project: Project Group
  • Timeline of the project: November 2020 - May 2021
Document Plenary
Concept note on the research: “EAG AML/CFT FINANCIAL INVESTIGATION GUIDANCE” 33

 

 

 

Optimization and review of previous EAG projects

  • Leader of the project: EAG Member states
  • Timeline of the project: November 2020 - May 2025
Document Plenary
Concept note on the research: “OPTIMIZATION AND REVIEW OF PREVIOUS EAG PROJECTS” 33