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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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23 November 2025The EAG Secretariat participated in the Eleventh International Scientific and Practical Conference of the SCO Regional Anti-Terrorist Structure
On 20-21 November 2025, the Eleventh International Scientific and Practical Conference of the Regional Anti-Terrorist Structure of the Shanghai Cooperation Organisation (SCO RATS) was held in Tashkent (Republic of Uzbekistan) on the theme: “Preventing the spread of terrorism, separatism and extremism: addressing the root causes”.
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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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27 October 2025The EAG Secretariat participated in the Third CIS Conference on Countering Terrorism and Extremism
The Third CIS Conference on Countering Terrorism and Extremism (hereinafter referred to as the Conference) was held on October 23, 2025 in Dushanbe, Tajikistan.
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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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22 September 2025Seminar for judges, prosecutors and law enforcement officers of the Republic of Kazakhstan
The second seminar for judges, prosecutors and law enforcement officers of the Republic of Kazakhstan took place on 17-19 September 2025 with the support of the OSCE.
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05 September 2025EAG 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 50th ESAAMLG Task Force of Senior Officials Meeting, the 25th Council of Ministers Meeting and the 8th Public-Private Sector Dialogue (PPSD), held in Addis Ababa, Ethiopia, from 25 to 30 August 2025.
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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).