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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.
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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.