EAG (ЕАГ)

Eurasian group on combating money laundering and financing of terrorism /
Евразийская группа по противодействию ОД и ФТ

[EAG (ЕАГ) @EurasianGroup]

7-11 июля 2025 года Секретариат ЕАГ провел обучение по Стандартам ФАТФ в г. Москве, Российская Федерация.
Обучение прошел 41 эксперт из компетентных органов Беларуси, Индии, Казахстана, Китая, Кыргызстана, России, Туркменистана и Узбекистана.
#AML #CFT #CPF

[EAG (ЕАГ) @EurasianGroup]

On 7-11 July 2025, the EAG Secretariat conducted training on FATF Standards in Moscow, Russian Federation. The training was attended by 41 experts from competent authorities of Belarus, India, Kazakhstan, China, Kyrgyzstan, Russia, Turkmenistan and Uzbekistan.
#AML #CFT #CPF

[EAG (ЕАГ) @EurasianGroup]

The new EAG document on Practices for Conducting Joint International Financial Investigations helps countries improve international cooperation in joint financial investigations into ML, TF, and predicate offences.
See more: https://t.co/OhVDidjO4q
#Followthemoney #AML #EAG

[EAG (ЕАГ) @EurasianGroup]

Новый документ ЕАГ о практиках проведения совместных международных финансовых расследований помогает странам улучшить международное сотрудничество при проведении финансовых расследований по ОД, ФТ и предикатным преступлениям.
Больше здесь: https://t.co/VkdrT3kOKQ
#ЕАГ

[EAG (ЕАГ) @EurasianGroup]

Новый типологический отчет ЕАГ призван помочь странам в выявлении преступных схем и недопущения использования судебных механизмов в целях ОД.
https://t.co/ydzuZMTiSA
#ЕАГ #ПротиводействиеОтмываниюДоходов #Противодействиеотмываниюденег

[EAG (ЕАГ) @EurasianGroup]

The new EAG typological report aims to help countries detect criminal schemes in a timely manner and prevent the use of judicial mechanisms for ML purposes.
https://t.co/q8NG8dcmcq
#Followthemoney #AML #EAG

[EAG (ЕАГ) @EurasianGroup]

The EAG announces a competition to fill the vacant position of AML/CFT/CPF Counsellor in the EAG Secretariat.
Qualification requirements and conditions are posted on the EAG website.
The deadline for applications is October 12, 2024.
https://t.co/bqBE0fdAQP

[EAG (ЕАГ) @EurasianGroup]

The EAG Secretariat is participating in the Regional Workshop on Turning Intelligence Into Evidence organised by the EU Global Facility on AML/CFT (@globalamlcft) and the FIU of the Republic of Türkiye (MASAK).
https://t.co/7caR2nRARK

[EAG (ЕАГ) @EurasianGroup]

Together with the Department for Combating Economic Crimes under the General Prosecutor's Office of the Republic of Uzbekistan and the OSCE (@OSCE_PCUZ), the EAG Secretariat is holding the first seminar in the new ME round on the training of assessors in Tashkent.

[EAG (ЕАГ) @EurasianGroup]

EAG has developed criteria for identifying suspicious money recovery lawsuits for ML purposes to assist in identifying suspicious lawsuits that involve ML schemes.
https://t.co/T7Of5S6TVf
#EAG #AML #FollowTheMoney #moneylaundering

[EAG (ЕАГ) @EurasianGroup]

The 39th Plenary Session starts today in Sanya, People's Republic of China.
Ahead there are consideration and approval of the Progress Reports of Kyrgyzstan and the Russian Federation, election of the EAG Chairman for the next two years, adoption of the EAG Strategy for 2024-2028

[FATF @FATFNews]

🔔We are hiring!

The FATF Secretariat is looking for one or several Policy Analysts to contribute to FATF's work.

Find out more about the roles and how to apply at 👉https://t.co/y29HeGLpHi

🗓️Deadline September 30

[EAG (ЕАГ) @EurasianGroup]

The 38th EAG Plenary approved the MER of the Republic of Kazakhstan within the framework of the 2nd round of EAG mutual evaluations. The report passed the Q&C procedure in the Global AML/CFT/CPF Network and has been published on the EAG website.
https://t.co/aoKWhmaBtd

[EAG (ЕАГ) @EurasianGroup]

38-е Пленарное заседание ЕАГ ��твердило отчет и исполнительное резюме взаимной оценки Республики Казахстан в рамках второго раунда взаимных оценок ЕАГ. Отчет прошел оценку качества и соответствия Глобальной сети по ПОД/ФТ/ФРОМУ и опубликован на сайте ЕАГ.
https://t.co/LdJaBb1f1y

[EAG (ЕАГ) @EurasianGroup]

The 38th EAG Plenary approved the MER of Turkmenistan within the framework of the 2nd round of EAG mutual evaluations.
The report passed the Q&C procedure in the Global AML/CFT/CPF Network and has been published on the EAG website.
https://t.co/ibQGmcMIR1

[EAG (ЕАГ) @EurasianGroup]

38-е Пленарное заседание ЕАГ утвердило отчет и исполнительное резюме взаимной оценки Туркменистана в рамках второго раунда взаимных оценок ЕАГ.
Отчет прошел оценку качества и соответствия Глобальной сети по ПОД/ФТ/ФРОМУ и опубликован на сайте ЕАГ.
https://t.co/WAzVtymiBm

[EAG (ЕАГ) @EurasianGroup]

The EAG Report 2022 was approved at the 38th Plenary Meeting and will soon be available on the EAG website.
https://t.co/TJqOEgvPwO

[EAG (ЕАГ) @EurasianGroup]

The EAG Plenary Sessions are not only official meetings, but also the environmental initiative "EAG Alley". It first appeared in 2022 during the 36th Plenary Session and was very well liked by the participants.
That's how it was in Almaty!
#38EAGPlenary

[FATF @FATFNews]

FATF Week is taking place in Paris 20-24 February.

Delegates from around the world will discuss a range of anti #moneylaundering & counter #terroristfinancing issues, incl. strengthen beneficial ownership requirements for trusts & legal arrangements.

➡️https://t.co/hK0yzBJFf6

[EAG (ЕАГ) @EurasianGroup]

The 4th progress report of the Kyrgyz Republic was approved during the 37th EAG Plenary meeting and is already available on the EAG website.
https://t.co/rnWW1jAHEy