2023年2月24日 · The Eurasian Group (EAG) is a FATF-Style Regional Body. The EAG was created for the countries of the Eurasian region not included in the existing FATF-style regional groups and 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 ...

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.

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 .

2013年5月23日 · FATF President Bjørn S. Aamo addressed the Plenary of the Eurasian Group and gave a brief overview of recent developments and future areas of work, such as non-profit organisations, mutual evaluation and follow-up processes and financial inclusion.

Membership in a FATF-style regional body, which the EAG is, is a condition for membership in the FATF. There are nine EAG member states: India has a federal system consisting of the Union or Central Government, and the State Governments.

Eurasian Group (EAG) The Eurasian Group (EAG) is a FATF-Style Regional Body. The EAG was created for the countries of the Eurasian region not included in the existing FATF-style regional groups and is intended to play an important role in reducing the threat of international terrorism and ensure the transparency, reliability and security of the ...

作为全球反洗钱和反恐怖融资国际标准制定机构，金融行动特别工作组（FATF）持续监测全球范围内反洗钱和反恐怖融资体系存在显著缺陷的国家和地区，督促这些国家和地区改进缺陷。 金融行动特别工作组每年2月、6月和10月召开全体会议，审议洗钱和恐怖融资“高风险国家或地区”以及“应加强监控的国家或地区”改进反洗钱和反恐怖融资体系的进展情况。 会后，在其官网更新两份声明，其中“呼吁对其采取行动的高风险国家或地区（High-risk jurisdictions subject to a call for …

欧亚反洗钱和反恐融资组织（Eurasian Group on Combating Money Laundering and Financing of Terrorism, EAG ）的成立大会于2004年10月6日在莫斯科召开，来自白俄罗斯、哈萨克斯坦、吉尔吉斯斯坦、中国、俄罗斯和塔吉克斯坦的相应职能部门的代表参加了这次大会。 EAG的基本目标是：根据金融行动特别工作组和EAG成员国参与的其他国际组织的建议，确保EAG成员国在地区层面进行有效的交往与合作，并成功融入国际反洗钱和反恐融资体系。

据了解，EAG 秘书处已经开始正式工作，法律、洗钱类型研究和技术援助三个工作组将于2005 年2 月正式运作。 2004 年10 月，中国与俄罗斯、哈萨克斯坦、塔吉克斯坦、吉尔吉斯斯坦、白俄罗斯共同作为创始成员国在莫斯科成立欧亚反洗钱与反恐融资小组（EAG），同时接纳格鲁吉亚、乌兹别克斯坦、乌克兰、意大利、英国、美国及金融行动特别工作组、世界银行、国际货币基金组织、集体安全条约组织、欧亚经济共同体、国际刑警组织、联合国毒品与犯罪问题办公室、上海合 …

The Financial Action Task Force (FATF) is the global money laundering and terrorist financing watchdog. It sets international standards that aim to prevent these illegal activities and the harm they cause to society.