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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
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14 June 2023Report on the outcome of the Joint Forum of representatives of supervisory authorities and the International Compliance Committee
One of the priority directions of the EAG project activities is the implementation and development of a risk-oriented approach in the AML/CFT supervisory activities of the Member States, improvement of practices of identifying and assessing risks in the activities of supervised entities
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10 June 2023Results of the 38th EAG Plenary meeting
The meetings of the EAG Working Groups and the 38th Plenary meeting of the Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG) were held in hybrid format in Almaty (Republic of Kazakhstan) on June 4-9, 2023. The meetings were attended by the representatives of the EAG Member States and observers, the FATF Members and Secretariat as well as FATF-style regional bodies, Republic of Azerbaijan and the UAE.
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31 May 2023Participation at the 65th MONEYVAL plenary meeting
The EAG Secretariat participated in the 65th plenary session of the Council of Europe's Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL), which took place on 22-26 May 2023
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18 April 2023FATF Virtual Asset Contact Group Meeting, April 12-14, 2023 Tokyo, Japan
On April 12 - 14 this year, a regular meeting of the FATF Virtual Assets Contact Group was held
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04 April 2023The EAG Contest among financial institutions
In November 2022, during the 37th EAG Plenary Meeting, an award ceremony was held for the winners and laureates of the first EAG Contest among financial institutions for the best AML/CFT financial analysis and risk profile example.