Eurasian Group

The Eurasian group on combating money laundering and financing of terrorism (EAG) is a FATF-style regional body uniting Belarus, India, Kazakhstan, China, Kyrgyzstan, Russia, Tajikistan, Turkmenistan and Uzbekistan. 16 more states and 16 internationa


Link to external site : Website for Eurasian Group
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With Effect From 01-01-1970
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