China
- Country
- China
- Last evaluation
- 2019-04-01 00:00
- Possible onsite period
- 2026-06-01 00:00
- Possible Plenary discussion
- 2027-02-01 00:00
The EAG was established on 6 October 2004 in Moscow by the decision of the Inaugural Conference and at the initiative of the Russian Federation, supported by the FATF, IMF, World Bank and several other countries. The EAG is an FATF-style regional body and became an Associate Member of the FATF in June 2010.
* The FATF Plenary suspended FATF membership of the Russian Federation on 24 February 2023
Action Group against Money Laundering in Central Africa (GABAC)
Asia/Pacific Group on Money Laundering (APG)
Caribbean Financial Action Task Force (CFATF)
Committee of Experts on the Evaluation of Anti-Money Laundering Measures (MONEYVAL)
Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG)
Financial Action Task Force (FATF)
Financial Action Task Force of Latin America (GAFILAT)
Inter Governmental Action Group against Money Laundering in West Africa (GIABA)
Middle East and North Africa Financial Action Task Force (MENAFATF)
7 Nov 2024
19 Sep 2024
16 Jul 2024
11 Jul 2024
28 Feb 2024
30 Jan 2024
31 Jul 2023
25 Jul 2023
25 Jul 2023
24 Jul 2023
21 Jun 2023
8 Sep 2022
1 Aug 2022
13 Jul 2021
29 Jan 2020
22 Jan 2020
17 Apr 2019
3 Jan 2019
26 Sep 2018
6 Sep 2018
1 Mar 2018
12 Jan 2018
3 Nov 2016
15 Nov 2013
31 Dec 2011
17 Jun 2011
16 Jun 2011
25 Jun 2010
15 Jun 2010
15 Dec 2008
15 Dec 2008
20 Jun 2008
20 Aug 2007
14 Jun 2007