The final report of the International Dialogue for Strengthening Regional AML/CFT Policies has been published on the EAG website

The final report of the International Dialogue for Strengthening Regional AML/CFT Policies has been published on the EAG website
  • 16 February, 2026

    The final report of the International Dialogue for Strengthening Regional AML/CFT Policies, held in the framework of the 52nd GAFILAT Plenary Meeting in December 2025, which consolidates the key reflections, strategic orientations, and conclusions emerging from the high-level panels, has been published on the EAG website. The report is intended to support follow-up to the discussions held, contribute to ongoing policy dialogue, and serve as a substantive input for strengthening AML/CFT frameworks in the region, particularly in the context of the forthcoming fifth round of mutual evaluations.