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
Guidelines on conducting EAG typologies projects 34
WGTYP Mandate 33

 

 

 

On-going projects

Regional Risk Assessment

  • Leader of the project: Russia
  • Timeline of the project: November 2019 - November 2021
Document Plenary
Identifying and analyzing ML/TF risks in the Eurasian region: Road map 31
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)
Interim results of the Eurasian region ML/TF risk assessment 34

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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
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 2025
  • Current projects on optimization:
    • Russian Federation on: “Legalization (laundering) of the proceeds of cybercrime, as well as financing of terrorism from the said offence, including through the use of electronic money or virtual assets and the infrastructure of their providers”;
    • Kyrgyz Republic on: “Laundering of the proceeds from tax and economic crimes”.
Document Plenary
Concept note on the research: “OPTIMIZATION AND REVIEW OF PREVIOUS EAG PROJECTS” 33
Optimization plan of EAG typologies projects for 2021-2025 34
Concept notes of EAG typologies projects (Russian Federation and Kyrgyz Republic) 34