On the outcome of the workshop for the assessed country

In the period from 30 October to 1 November 2024 in Bishkek (Kyrgyz Republic) the EAG workshop on preparation of the country for the third round of mutual evaluations of national AML/CFT/CPF systems of the Eurasian Group member states was held. The seminar was organised with the support of the OSCE and UNODC Programme Offices in Bishkek.

The purpose of the training event was to provide an understanding of the assessment process, explain the EAG procedures and the FATF Methodology to improve the effectiveness of the team of the assessed country.

The workshop was attended by policymakers and staff of government agencies and private sector organisations. This composition allowed for a comprehensive discussion of strategic and operational issues related to AML/CFT/CPF and the role of each participant. Secretariat staff and a UNODC expert shared experiences and best practices in preparing for the new round of mutual evaluations.

Within the framework of the event a high-level meeting of the EAG Executive Secretary with the management of the Financial Market Regulation and Supervision Service under the Ministry of Economy and Commerce of the Kyrgyz Republic was held.

Preparation of the EAG member states for the third round of mutual evaluations is a priority task of the EAG. In this regard, the Secretariat will continue the practice of holding such workshops with the involvement of experts from member states and international organisations.

EAG Secretariat