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РусEAG News
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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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03 April 2026EAG Took Part in the 50th ESAAMLG Task Force Meeting in Ethiopia
EAG continues to strengthen cooperation with ESAAMLG. Within the framework of this cooperation, the EAG Secretariat took part in the 51st ESAAMLG Task Force of Senior Officials Meeting, held in Arusha, Tanzania, from 23 to 27 March 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.
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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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17 December 2025Joint workshop of the СHoFIU, CIS ATC, EAG and ITMCFM
In Tashkent (Republic of Uzbekistan) On 10-11 December 2025, a joint workshop of the Council of Heads of Financial Intelligence Units of the CIS Member States (СHoFIU), the Anti-Terrorism Centre of the CIS Member States (CIS ATC), the Eurasian Group on Combating Money Laundering and the Financing of Terrorism (EAG), and the International Training and Methodological Centre for Financial Monitoring (ITMCFM), dedicated to strengthening cooperation between financial intelligence units and law enforcement agencies in the field of countering the financing of terrorism.