The EAG Secretariat has announced the Fourth Annual Contest for the best AML/CFT financial analysis among compliance officers of financial institutions of the Member States of the Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG).
The objective of the Contest is to share experience and best practices for improving effectiveness of national AML/CFT systems and efficiency of international AML/CFT cooperation among private sector. The Contest enables to create the library of the best examples which will help to enhance the regional AML/CFT cooperation capabilities and serves as the forum for demonstrating practical examples of identifying ML/TF schemes, which could be used for education and training of the national AML/CFT system staff of EAG Member States.
The Contest is held in accordance with the «Regulation on the EAG contest among financial institutions of Member States for the best AML/CFT financial analysis».
All interested representatives of financial institutions are eligible to participate in the Contest. Cases of financial analyses should be pre-selected at the level of delegations of EAG Member States and/or Observers. Each delegation may nominate no more than one case for participation in the Contest.
Final of the Contest will be held on 30 September 2025 in Krasnoyarsk (Russian Federation) in the margins of the V International Financial Security Olympiad. The award ceremony of the Contest winner and laureates and the winner of the "Audience Award" nomination will take place in November, 2025 on the margins of the 43rd EAG Plenary Meeting in Minsk (Republic of Belarus).
