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РусEAG News
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19 December 2025EAG summarizes its work for 2024-2025
The Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG) presents the key results of its activities for the period from September 2024 to August 2025.
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03 December 2025EAG Chairman meets the representatives of the Secretariats of EAG, ESAAMLG, GABAC and MENAFATF
EAG Chairman meets the representatives of the Secretariats of EAG, ESAAMLG, GABAC and MENAFATF
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28 November 2025OUTCOMES OF THE 43RD EAG PLENARY MEETING
On November 24-28, 2025 the Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG) held the meetings of the EAG Working Groups and the 43rd Plenary Meeting in Minsk (Republic of Belarus).
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18 November 2025On the results of the EAG Assessors Training
The EAG Secretariat conducted the Assessors Training from 10 to 14 November 2025 in Moscow, Russian Federation.
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13 November 2025On the participation of the EAG in the work of the 41st Plenary Meeting of the MENAFATF
On November 13, 2025, the 40st plenary week of the Middle East and North Africa Financial Action Task Force (MENAFATF) concluded in Manama (Kingdom of Bahrain)
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20 October 2025The 5th EAG Forum on AML/CFT was held in Ashgabat (Turkmenistan)
The 5th EAG Forum on AML/CFT was held in Ashgabat, Turkmenistan, on 14-15 October 2025.
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13 October 2025The results of the 4th Annual EAG Contest for compliance specialists in financial institutions
During the V International Financial Security Olympiad in Krasnoyarsk, Russia, the EAG held its 4th annual Contest for compliance from financial institutions, rewarding the best analysis of anti-money laundering and counter-terrorist financing.
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01 August 2025The Fourth Annual Contest for the best AML/CFT financial analysis
The EAG Secretariat has announced the Fourth Annual Contest for the best AML/CFT financial analysis among compliance officers of financial institutions of the Member States of the Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG).
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16 July 2025The EAG Secretariat attended the 31th Egmont Group Plenary Meeting
The EAG Secretariat attended the 30th Anniversary of the Egmont Group of Financial Intelligence Units, the annual Egmont Group Plenary convened from July 6 to 11, 2025 in Luxembourg. The event was attended by around six hundred delegates from the Egmont Group member FIUs, international partners, and observers worldwide.
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11 July 2025FATF Standards Training Course for Experts from EAG Member States
In accordance with the EAG Work Plan for 2025-2026, the EAG Secretariat conducted FATF Standards Training Coruse in Moscow, Russian Federation, from 7 to 11 July 2025.