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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.
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16 February 2026The final report of the International Dialogue for Strengthening Regional AML/CFT Policies has been published on the EAG website
The final report of the International Dialogue for Strengthening Regional AML/CFT Policies, held in the framework of the 52nd GAFILAT Plenary Meeting in December 2025, which consolidates the key reflections, strategic orientations, and conclusions emerging from the high-level panels, has been published on the EAG website.
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13 February 2026EAG Secretariat participated in the UN CTED assessment visit to the Republic of Tajikistan
From 2 to 6 February 2026, the Counter-Terrorism Committee Executive Directorate (CTED), conducted on behalf of the Security Council Counter Terrorism Committee an assessment visit to the Republic of Tajikistan to follow up on the comprehensive visit, which took place in 2017.
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12 February 2026Outcomes of the EAG Assessors Training in Astana, Republic of Kazakhstan
On February 2-6, 2026, the EAG Secretariat conducted the EAG Assessors Training course in Astana, Republic of Kazakhstan.