Webcombating money laundering and terrorist nancing and eectiveness of the national AML/CFT system. The Executive secretary of EAG Ser gey Teterukov has underlined, that the Secretariat is ready. to render necessary methodical support in the organization of carrying out of mutual. estimation. WebThe primary goal of EAG is to ensure effective interaction and cooperation at the regional level and integration of EAG member states into the international system of anti-money laundering and combating financing of terrorism in accordance with the Recommendations of the FATF and the anti-money laundering and combating financing of terrorism ...
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WebThe Eurasian group on combating money laundering and financing of terrorism (EAG) is a FATF-style regional body which comprises 9 countries: Belarus, China, Kazakhstan, … The Eurasian group on combating money laundering and financing of terrorism … Apart from the researches, the EAG conducts seminars on typologies, … In the field of technical assistance, the EAG is creating a Single Information Space … The EAG conducts consultations with private sector institutions of the region in … International Standards on Combating Money Laundering and the Financing of … CE Convention on laundering, search, seizure and confiscation of the proceeds … × List of documents related to the key document : Date: Document: Number: … Optimization plan of EAG typologies projects for 2024-2026: 37: Concept … EAG typology projects; FATF typology reports; Other typological reports; Other … WebThe government has actively worked to improve its implementation of existing laws, including updating existing anti-money laundering/countering financing of terrorism … WebMONEYVAL – the Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism – is the Council of Europe’s chief monitoring instrument in the fight against money laundering.. When it was established in 1997, MONEYVAL was an expert committee subordinated to the Council of Europe’s … popular black shoes for girls