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29 June 2026On publication of the 3rd Follow-up report of Turkmenistan
Following the results of the FATF procedure on quality and consistency analysis, the 3rd Enhanced Follow-up Report of Turkmenistan was published on the EAG and FATF websites. The document was approved by the EAG Plenary Meeting in May 2026
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29 June 2026On publication of the 1st Follow-up report of the Republic of Kazakhstan
Following the results of the FATF procedure on quality and consistency analysis, the 1st Regular Follow-up Report of the Republic of Kazakhstan was published on the EAG and FATF websites. The document was approved by the EAG Plenary Meeting in May 2026
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24 June 2026The Fifth Annual Contest for the best AML/CFT financial analysis
The EAG Secretariat has announced the Fifth Annual Contest for the best AML/CFT financial analysis among compliance officers of financial institutions of the Members and Observers of the Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG).
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28 May 2026The outcomes of the V Forum of Parliamentarians of the EAG Member States
The V Forum of Parliamentarians of EAG Member States took place on 19 May 2026, on the margins of the 44th EAG Plenary Meeting. The theme of the forum was 'Legislative Measures to Combat Crimes Committed Using New Technologies'.
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28 May 2026On the margins of the 44th EAG Plenary Meeting the EAG and UNOCT jointly held workshop “Practical Approaches to Implementing the Updated FATF Recommendation 8
On the margins of the 44th EAG Plenary Meeting May 21, as part of the region's preparations for the third round of mutual evaluations, the EAG and UNOCT jointly held workshop “Practical Approaches to Implementing the Updated FATF Recommendation 8”.
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23 May 2026OUTCOMES OF THE 44TH EAG PLENARY MEETING
From May 19 to 23, 2026, Ashgabat (Turkmenistan) hosted meetings of the Working Groups and the 44th Plenary Session of the Eurasian Group on Combating Money Laundering and the Financing of Terrorism (EAG).
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08 May 2026On the outcomes of the Joint International Forum of Regulatory Authorities and the Private Sector
On 22-24 April 2026, Saint Petersburg city, Russian Federation, hosted the Joint International Forum for Supervisory Authorities and Private Sector (JIFSA), which has become a traditional platform for EAG Member States to discuss risks, supervisory strategies and approaches to the application of preventive measures in the AML/CFT/CFP.
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08 May 2026On the Holding of the 2nd Global Network Secretariats’ Retreat in Samarkand, Republic of Uzbekistan
From 27 to 29 April 2026, the 2nd Global Network Secretariats’ Retreat was held in Samarkand, Republic of Uzbekistan, hosted by the Department for Combating Economic Crimes under the General Prosecutor’s Office of the Republic of Uzbekistan.
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19 April 2026Joint International Forum for Supervisory Authorities and the Private Sector, devoted to the topic of 'A Reasonable Balance and Trust-Based Dialogue'
The Joint International Forum for Supervisory Authorities and the Private Sector, devoted to the topic of 'A Reasonable Balance and Trust-Based Dialogue', will be hosted by St. Petersburg (Russian Federation) on 22–24 April 2026.
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16 April 2026FATF Standards Training course for experts from competent authorities of the EAG Member States
The EAG Secretariat delivered FATF Standards Training Course for experts from financial intelligence units and law enforcement authorities of the EAG Member States on 6-10 April 2026.