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



 

 
 

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BULLETIN
Last 3 editions:

EAG Bulletin, December 2015

EAG Bulletin, October 2015

EAG Bulletin, February 2015

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EAG Observers

Documents

14 states and 18 international organizations have observer status within the Eurasian group. According to the Agreement on the Eurasian Group on combating money laundering and financing of terrorism all states and organizations seeking EAG observer status submit a relevant application to the Plenary via the Secretariat. The decision to grant observer status is made by the Plenary.

States or organizations with observer status may:

  • participate at the Working Groups meetings and the Plenary
  • circulate via the Secretariat written statements in the working languages of EAG on matters of interest that fall within EAG competence
  • receive public documents and decisions of EAG as may be necessary from time to time
  • holders of observer status do not have right to vote on decisions at Plenary or the right to sign EAG documents
  • Observers present annual reports on the anti-money laundering and combatting financing of terrorism efforts and contributions to EAG, including joint efforts with member-states. States or organizations with observer status having informed the Secretariat beforehead provide member-states with both assistance in staff training, exchange of experience and specialists, logistical support, and financial aid needed to accomplish EAG goals.

    Observer states

    Italy

    United States

    Ukraine

    Germany

    Moldova

    Turkey

    Armenia

    Afghanistan

    Lithuania

    Poland

    Serbia

    Montenegro

    France

    Mongolia

    Korea



    Observer organizations

    Asia/Pacific Group on Money Laundering (APG)

    Asian Development Bank

    Collective Security Treaty Organization (CSTO)

    Commonwealth of Independent States (Executive Committee) (CIS)

    Council of Europe Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL)

    Counter-Terrorism Committee (UN CTC)

    Egmont Group

    Eurasian Development Bank

    European Bank for Reconstruction and Development (EBRD)

    Financial Action Task Force on Money Laundering (FATF)

    International Monetary Fund (IMF)

    Interpol

    Middle East & North Africa Financial Action Task Force (MENAFATF)



    Shanghai Cooperation Organization (SCO)

    The Organization for Security and Co-operation in Europe (OSCE)

    United Nations Office for Drugs and Crime (UN ODC)

    World Bank



        

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