The EAG Plenary meeting approved the Methodology of ML/TF risk assessment in the Eurasian region and methods of information collection (questionnaires)

The developed Methodology describes a common conceptual framework for all countries participating in the project, a methodological approach to regional risk assessment, including phases and methods of information collection.

During the development of the Methodology, project team took into account the experience of previous supranational risk assessments conducted by the European Union, GAFILAT, South-East Asian countries and Australia and developed own approach for regional risk assessment in the Eurasian region. 

In accordance with the approved documents, the project team was instructed to start collection and analysis of information.

EAG Secretariat