Eurasian Group (EAG)

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.

India

Country
India
Last evaluation
2010-06-01 00:00
Possible onsite period
2023-11-01 00:00
Possible Plenary discussion
2024-06-01 00:00

Kazakhstan

Country
Kazakhstan
Last evaluation
2013-06-01 00:00
Possible onsite period
2022-03-01 00:00
Possible Plenary discussion
2022-11-01 00:00

Turkmenistan

Country
Turkmenistan
Last evaluation
2011-06-01 00:00
Possible onsite period
2022-06-01 00:00
Possible Plenary discussion
2023-05-01 00:00

Relevant publications