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



 

 
 

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EAG Bulletin, December 2015

EAG Bulletin, October 2015

EAG Bulletin, February 2015

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EAG Member States

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The EAG founders are six states of the Eurasian region that signed the Declaration at the Founding Conference in Moscow in 2004. One year later, Uzbekistan joined the EAG as a Member State, followed by Turkmenistan and India five years later. Membership in the EAG is open to other countries of the region which:

  • take active steps to develop and enforce laws in the sphere of AML/CFT in compliance with the FATF 40 Recommendations
  • assume the obligation of participating in the EAG mutual evaluation programs, and
  • assume the obligation of actively participating in the plenary meetings and other events of the EAG
  • States obtain membership status in the EAG after their application is approved by the Plenary meeting.

    There are nine EAG Member States:

    Republic of Belarus
    Republic of India
    People's Republic of China
    Republic of Kazakhstan
    Kyrgyz Republic
    Russian Federation
    Republic of Tajikistan
    Turkmenistan
    Republic of Uzbekistan


        

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