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06 October 2022Protecting non-profit organisations from terrorist financing abuse and implementation of FATF Recommendation 8
Protecting the NPO sector from abuse for the purposes of terrorist financing is a key component of an effective CFT system. In this regard, on September 26-28, 2022 in Bishkek (Kyrgyzstan) two advanced training seminars on protecting NPOs from terrorist financing risks and implementation of the FATF Recommendation 8 were held
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07 September 2022Training for the EAG Member States on completing the forms for providing information on technical assistance
On September 6, 2022, the EAG Secretariat held an online training for the EAG Member States on completing the forms for providing information on technical assistance
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11 August 2022On-site mission of the Mutual Evaluation of Turkmenistan, Ashgabat
The EAG assessment team continues its work in Ashgabat as part of the Turkmenistan Mutual Evaluation onsite mission.
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06 August 2022Mutual Evaluation Report of the Republic of Uzbekistan is available on the EAG website
The EAG has completed the Mutual Evaluation of the Republic of Uzbekistan in the second round of the mutual evaluations.
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03 August 2022The EAG Secretariat participated in the LEICA training in Kazakhstan on the CFT
On July 25-29, 2022 in Nur-Sultan city of Kazakhstan, the EAG Secretariat participated as an expert in a training for the competent authorities of Kazakhstan on terrorist financing prevention, organized by the LEICA project (Law Enforcement in Central Asia) in cooperation with EAG.
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27 July 2022On publication of the brief summary of the conclusions of the first round of ML/TF risk assessment in the Eurasian region (assessment of observable ML/TF schemes (methods))
Brief summary of the conclusions of the first round of ML/TF risk assessment in the Eurasian region (assessment of observable ML/TF schemes (methods)) is available on the EAG website under the Typologies section.
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25 July 2022Eurasian Group Forum on AML/CFT and the Meeting of the EAG Heads of delegations in a narrow format were held from 19 to 21 July in the Republic of Kazakhstan
From 19th till 20th July 2022 in Nur-Sultan city of Kazakhstan, the 2nd Forum of Eurasian Group on AML/CFT was held for representatives of law enforcement bodies and financial intelligence units of the EAG Member States
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30 June 2022Training course on the FATF Standards
On June 20 – 30, 2022 the FATF Training Institute together with the EAG Secretariat conducted a training course on the FATF Standards for the EAG Member States
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28 June 2022On EAG participation in the 34th MENAFATF Plenary Meeting
On 24-25 May 2022, the 34th MENAFATF (Middle East and North Africa Financial Action Task Force) Plenary Meeting was held in Manama, Kingdom of Bahrain
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