The Eurasian Group on Combating Money Laundering and Financing of Terrorism as a Component of International Anti-Money Laundering System
DOI:
https://doi.org/10.18502/kss.v3i2.1580Abstract
This article is about the Eurasian Group on Combating Money Laundering and financing of terrorism. The history of group is studied, as well as its structure and functions. The examples of the results of group’s activities are presented, the conclusion is made about its role in the region and the role of Russia in group’s development.
Keywords: Combating Money Laundering and financing of terrorism, FATF, FATF-style regional body, The Eurasian Group on Combating Money Laundering and financing of terrorism, Technical assistance and training, The International training and methodology center for financial monitoring
References
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Regulation on the EAG Secretariat. June 16. 2011.
Agreement on the Eurasian group on combating money laundering and financing of terrorism. Moscow, June 16. 2011.
«Financial security» magazine. №17 June 2017
