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25 November 2022Results of the 37th EAG Plenary meeting
The meetings of the EAG Working Groups and the 37th Plenary meeting of the Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG) were held in hybrid format in Dushanbe (Republic of Tajikistan) on November 21-25, 2022. The meetings were attended by the representatives of the EAG Member States and observers, the FATF Members and Secretariat.
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15 November 2022FATF Virtual Asset Contact Group Meeting, November 7-9, 2022 Paris, France
On November 7-9 this year, a regular meeting of the FATF Virtual Assets Contact Group was held, where, among others, the progress of countries in implementing the requirements of FATF Recommendation 15 had been discussed and a roadmap of measures aimed at accelerating the implementation was proposed
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27 October 2022Outcomes FATF Plenary, 20-21 October 2022
Paris, 21 October 2022 - The first Plenary of the FATF under the Presidency of T. Raja Kumar of Singapore concluded today
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14 October 2022EAG contest for the best financial analysis of banks' compliance departments
The EAG Secretariat held the contest for the best financial analysis of banks' compliance departments on the margins of the II International Olympiad on Financial Security in Sochi (Russian Federation)
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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.