Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG)
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Contact Details
URL: https://eurasiangroup.org/
Twitter/X: https://x.com/EurasianGroup
Founded
2004-10-06 Moscow Russia
History
Available with paid subscription only.Aims
Assist Member States in implementing the FATF Standards; elaborate and conduct joint activities, implementing best practices aimed at the development of systems for combating money laundering, the financing of terrorism and its proliferation; implement a program of mutual evaluations of the Member States based on the FATF Standards; coordinate international cooperation and technical assistance programs with specialized international organization, bodies, and interested states; analyze money laundering, the financing of terrorism and proliferation typologies, risks and trends.
Events
2025-11-24 | Minsk, Belarus – Plenary Meeting44 past events available with paid subscription only.
Activities
Available with paid subscription only.Structure
Available with paid subscription only.Languages
Available with paid subscription only.Staff
Available with paid subscription only.Relations with Inter-Governmental Organizations
- Observer status with: Asia/Pacific Group on Money Laundering (APG)
- Member of: Financial Action Task Force (FATF)(as an Associate Member)
- Observer status with: Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL)
- Observer status with: Egmont Group of Financial Intelligence Units
- Observer status with: Middle East and North Africa Financial Action Task Force (MENAFATF)
- Observer status with: Collective Security Treaty Organization (CSTO)
- Observer status with: Commonwealth of Independent States Anti-Terrorism Center (CIS ATC)
- Observer status with: Commonwealth of Independent States (CIS)
- Observer status with: International Criminal Police Organization - INTERPOL (ICPO-INTERPOL)
- Observer status with: Shanghai Cooperation Organization (SCO)
- Observer status with: United Nations (UN)(General Assembly)
Publications
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Available with paid subscription only.Type II Classification
Available with paid subscription only.Subjects *
UIA Org ID
XM1039
** UN SDGs are linked to the subject classification.
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