The Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG)



 

 
 

EAG PRESS MEDIA

BULLETIN
Last 3 editions:

EAG Bulletin, September 2014

EAG Bulletin, June 2014

EAG Bulletin, January 2014

 Archive »
    

Welcome to the EAG website!

The Eurasian group on combating money laundering and financing of terrorism (EAG) is a FATF-style regional body which comprises 9 countries: Belarus, China, Kazakhstan, Kyrgyzstan, India, Russia, Tajikistan, Turkmenistan and Uzbekistan. 15 more states and 18 international and regional organizations have observer status within the EAG.

The EAG was founded on October 6, 2004 at the Inaugural Conference in Moscow. On June 16, 2011 the multilateral Agreement on the Eurasian group on combating money laundering and financing of terrorism was signed.

The EAG supports countries in the region to create an appropriate legal and institutional framework combating money laundering and terrorist financing in line with the FATF standards. Among those participating in the main EAG activities are financial intelligence units, law enforcement agencies, supervisory bodies, national banks and other government agencies of member states. As a part of these efforts, the EAG mutually evaluates the national AML/CFT systems of its Member States for compliance with international standards, analyzes money laundering and terrorist financing typologies taking into account the specifics of the Eurasian region, and implements technical assistance programs for Member States, including staff training. We aim to create the conditions of effective interaction and cooperation at the Eurasian level, as well as integration of EAG Member States into the international AML/CFT system.

The key EAG objectives are:

  • consolidating and coordinating EAG Member States efforts in the key areas of combating money laundering and terrorist financing
  • facilitating the international AML/CFT standards within the Eurasian region and implementing the FATF 40 Recommendations by the EAG Member States
  • assisting in the establishment and development of national AML/CFT regimes in the EAG countries and ensuring their compliance with international standards
  • facilitating EAG member-state integration into the international financial system; coordinating programs for cooperation with international organizations, task forces and jurisdictions for AML/CFT purposes
  • The EAG carries out the following activities:

  • mutual evaluations of EAG Member States national AML/CFT regimes compliance with international standards and development of recommendations to enhance their effectiveness
  • typology research into criminal practices of money laundering and terrorist financing in the Eurasian region to combat economic crimes
  • providing comprehensive advisory and technical assistance to the EAG Member States to ensure the development of their national AML/CFT regimes
  • holding consultations with the regional private sector to mitigate risks of misuse of financial and non-financial institutions providing monetary services for criminal purposes
  • According to the Agreement between the Government of the Russian Federation and the Eurasian group on combating money laundering and financing of terrorism on the conditions of stay of its Secretariat in the territory of the Russian Federation (Paris, February 14, 2011) the EAG Secretarial permanently locates in Moscow. Russia.


    The new version of the EAG web-site is under development and we are planning to present it to the delegations in full version during the events of the 21st EAG Plenary week.

    Sincerely Yours, EAG Secretariat

    Last 10 Documents Published

     

    Upcoming Events

     

    Last 10 Events

    09.09.2015 INFO_NOTE_ANNEX_C_eng
    Information note. Annex C

    09.09.2015 INFO_NOTE_ANNEX_B_eng
    Information note. Annex B

    09.09.2015 INFO_NOTE_ANNEX_A_eng
    Information note. Annex A

    09.09.2015 INFO_NOTE_eng
    Information note

    09.09.2015 PROGRAM_eng
    Draft program

    08.07.2015 DRAFT_PROGRAM_eng
    Draft_program_eng

    08.07.2015 DRAFT_AGENDA_eng
    Draft_agenda_eng

    08.07.2015 INFO_NOTE_ANNEX_C_eng
    Information note. Annex C

    08.07.2015 INFO_NOTE_ANNEX_B_eng
    Information note. Annex B

    08.07.2015 INFO_NOTE_ANNEX_A_eng
    Information note. Annex A

     All documents »
       All events »  

     Held   15.12.2014 - 18.12.2014
    MENAFATF/EAG joint Typologies and Capacity Building Workshop Doha, State of Qatar

     Held   08.12.2014 - 12.12.2014
    46th MONEYVAL Plenary meeting, Strasbourg, France

     Held   24.11.2014 - 28.11.2014
    FATF/APG Typologies Workshop, Bangkok, Thailand

     Held   18.11.2014 - 20.11.2014
    20th MENAFATF Plenary meeting and working groups sessions

     Held   10.11.2014 - 14.11.2014
    The EAG Plenary meeting and working groups sessions

     Held   19.10.2014 - 24.10.2014
    FATF Plenary meeting and working groups sessions

     Held   22.09.2014 - 23.09.2014
    National Risk Assesment issues workshop, Tashkent, Uzbekistan

     Held   15.09.2014 - 19.09.2014
    45th MONEYVAL Plenary meeting, Strasbourg, France

     Held   02.09.2015 - 04.09.2015
    unodc

     Held   19.08.2014 - 22.08.2014
    EAG/ITMCFM/OSCE/Kyrgyz FIU joint workshop, Kyrgyzstan

     Held   14.07.2014 - 18.07.2014
    APG Annual meeting

     All events »
        

       NEWS AND ANNOUNCEMENTS


    Outcomes of the Plenary meeting of the FATF, Busan Korea, 22Ц24 June 2016

    Busan, 24 June 2016 Ц Under the Korean Presidency of Mr. Je-yoon Shin, the fourth Plenary meeting of Plenary year FATF-XXVII was held...


    On the results of the 24th EAG Plenary Meeting

    The Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG) had its 24th Plenary meeting and meetings of Working Groups in Astana (Republic of Kazakhstan) from 06 to 10 June 2016...


    CTED conducts comprehensive assessment visit to Kazakhstan

    CTED conducted a five-day assessment visit to the Republic of Kazakhstan from 16 to 20 May 2016...


    Dialogue with the Private Sector

    FATF Private Sector Consultative Forum, Vienna, 19-20 April 2016 ChairmanТs Summary Vienna, 20 April 2016 Ц FATF held its annual Private Sector Consultative Forum on 19-20 April 2016 in Vienna, Austria, hosted by the UNODC...


    CTED undertakes follow-up assessment visit to Kyrgyzstan

    On behalf of the Security Council Counter-Terrorism Committee (CTC), its Executive Directorate (CTED) concluded a three-day follow-up assessment visit to Kyrgyzstan from 24 to 26 February 2016...


    The outcomes of the FATF Plenary

    The FATF Plenary meeting and Working Groups meetings were held in Paris (France) from 15 to 19 February 2016...


    The outcomes of the 23rd EAG Plenary Meeting

    The Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG) had its 23rd Plenary meeting and meetings of Working Groups in Moscow (Russian Federation) from 09 to 13 November 2015....



     All news »


      © copyright 2013-2015 by the EAG Secretariat
    print this page site map