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  1. eurasiangroup.org › enAbout EAG - The Eurasian Group on Combating Money Laundering ...

    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. EAG is an associate member of the FATF.

  2. eurasiangroup.org › en › about-eagAbout EAG - eurasiangroup.org

    The Eurasian Group on Combating Money Laundering and financing of terrorism is an FATF-style regional body. The EAG was established in 2004 and is currently an associate member of the FATF.

  3. www.fatf-gafi.org › eurasian-group--eag-Eurasian Group (EAG) - Financial Action Task Force

    24 févr. 2023 · The EAG was established on 6 October 2004 in Moscow by the decision of the Inaugural Conference and at the initiative of the Russian Federation, supported by the FATF, IMF, World Bank and several other countries. The EAG is an FATF-style regional body and became an Associate Member of the FATF in June 2010.

  4. eurasiangroup.org › en › eurasian-group-forum-on-amlEurasian Group Forum on AML/CFT and the Meeting of the EAG ...

    25 juil. 2022 · From 19th till 20th July 2022 in Nur-Sultan city of Kazakhstan, the 2nd Forum of Eurasian Group on AML/CFT was held for representatives of law enforcement bodies and financial intelligence units of the EAG Member States.

  5. aml-cft.net › library › the-eurasian-group-eagThe Eurasian Group on Combating Money ... - aml-cft.net

    30 juin 2020 · The Agreement on the Eurasian Group on Combating Money Laundering and Financing of Terrorism was signed in Moscow in June 2011, granting the EAG the status of a regional intergovernmental organization.

  6. pilac.law.harvard.edu › multi-regional-effortsEurasian Group on Combating Money Laundering and Terrorist ...

    20 janv. 2015 · Established in 2004, the Eurasian Group on Combating Money Laundering and Terrorist Financing (EAG) is a FATF-style regional body (FSRB) for the countries of the Eurasian region.

  7. www.un.org › files › eag-speech-unctedWelcome to the United Nations

    EAG is intended to play an important role in reducing the threat of international terrorism and ensure the transparency, reliability and security of the financial systems of states and their...