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12 September 2023The second Donors' Meeting was held in the Kyrgyz Republic
On September 6, 2023 the second Meeting with donors and technical assistance providers operating in the EAG region was held in the Kyrgyz Republic
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12 September 2023The 3rd Forum of the Eurasian Group on AML/CFT was held on 4-5 September in the Kyrgyz Republic
From 4 to 5 September 2023, the 3rd Forum of the Eurasian Group on AML/CFT was held on Lake Issyk-Kul, Kyrgyz Republic
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09 August 2023Announcement of the workshop on the topic: "Countering the use of virtual assets in committing crimes and financing of terrorism"
On August 24, the UN international workshop on countering the use of virtual assets in committing crimes and financing of terrorism will be held in Moscow, at the MGIMO
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25 July 2023On Participation in the Russia-Africa Economic and Humanitarian Forum
A thematic session dedicated to international cooperation in the field of financial security will be held on 27 July 2023 at 2.00 p.m. during the Russia-Africa Economic and Humanitarian Forum in St. Petersburg
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21 July 2023Mutual evaluation report of Turkmenistan has been published on the EAG website
The 38th Plenary Meeting approved the report and the executive summary of the mutual evaluation of Turkmenistan within the framework of the EAG second round of mutual evaluations
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21 July 2023Mutual evaluation report of the Republic of Kazakhstan has been published on the EAG website
The 38th Plenary meeting approved the report and executive summary of the mutual evaluation of the Republic of Kazakhstan within the framework of the second round of mutual evaluations of the EAG
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17 July 2023Follow-up report of the Republic of Uzbekistan was published on the EAG website
July 17, 2023 The Republic of Uzbekistan has demonstrated significant progress in addressing the technical compliance deficiencies identified in the Mutual Evaluation Report 2022. The ratings for Recommendations 6, 7 and 22 were revised and upgraded from Partial Compliant to Largely Compliant. The follow-up report was reviewed and approved at the 38th EAG Plenary. The Republic of Uzbekistan has been transferred to the EAG regular monitoring.
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22 June 2023The EAG Secretariat Participates in SCO RATS Roundtable on Countering the Financing of Terrorism, including trough the Proceeds of Drug Trafficking
On June 15, 2023, the headquarters of the Regional Anti-Terrorist Structure of the Shanghai Cooperation Organization in Tashkent hosted a meeting of the Round Table "Cooperation of the CSTO, CIS and SCO in the sphere of combating the financing of terrorism, including through the proceeds of drug trafficking - perspective forms and directions of development", organized by the Executive Committee of the SCO RATS, CIS ATC and CSTO
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21 June 2023The outcome of the II Forum of the Parliamentarians of the EAG Member States
On 6 June, 2023 the II Forum of Parliamentarians was held in Almaty, Republic of Kazakhstan bringing together the parliamentarians, including 4 vice-speakers of the national parliaments of the EAG Member States, as well as invited representatives of the Parliament of Armenia and delegations from Iran, Mongolia, USA, UAE and UN CTO
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20 June 2023The EAG Secretariat participated in the 36th MENAFATF Plenary Meeting
The working groups and the 36th MENAFATF Plenary Meeting were held in Manama (Kingdom of Bahrain) from 20 to 25 May 2023