On 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))

The EAG completed the first round of ML/TF risk assessment in the Eurasian region - the assessment of observable ML/TF schemes (methods).
The relevant report on the results was approved at the 36th EAG Plenary Meeting in Uzbekistan in May this year.
A summary of the results of the assessment of observable ML/TF schemes (methods) is available to the general public on the EAG website.

EAG Secretariat