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15 October 2026Results of the EAG/ESAAMLG Joint Assessors Training in Delhi, India
At the invitation of the delegation of India, the EAG and ESAAMLG secretariats organised the Joint Assessors Training in Delhi from 5 to 9 October 2026. The JAT brought together 41 experts from government authorities across 15 EAG and ESAAMLG member states.
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14 October 2026Results of the 5th Contest for the best financial analysis amongst the compliance services of financial institutions in EAG Member States
On 29 September 2026, the EAG held its 5th annual contest for the best financial analysis on the sidelines of the VI International Financial Security Olympiad in Krasnoyarsk, Russian Federation. The Contest aimed to encourage the exchange of best practices for identifying and suppressing ML/TF typologies and schemes in the private sectors of EAG Member States.
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03 August 2026Outcomes of the EAG Assessors Training course, 20-24 July 2026, Moscow
In accordance with the EAG Work Plan for 2026-2027, the Eurasian Group’s Secretariat conducted an in-person Assessors Training course in Moscow on 20-24 July 2026.
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14 July 2026On the outcomes of the workshop: Best practices for ensuring transparency of beneficial ownership of legal persons
From July 7 to 9, 2026, a training event for representatives of government bodies and the private sector of the Kyrgyz Republic on the study of best practices for ensuring transparency of beneficial ownership of legal persons was held in Bishkek with the technical assistance of the Eurasian Fund for Stabilization and Development
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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).