From July 7 to 11, 2025, the ITMCFM, in collaboration with the EAG Secretariat, hosted a training on FATF Standards for experts representing EAG member states.
The program was attended by 41 experts from relevant authorities of Belarus, China, India, Kazakhstan, Kyrgyzstan, Russia, Turkmenistan, and Uzbekistan.
Participants received in-depth instruction on the requirements of international standards for combating money laundering, terrorist financing, and the financing of the proliferation of weapons of mass destruction. The training incorporated the most recent updates to the FATF Recommendations and was conducted using materials developed by the FATF Training Center.
The objective of the training was to enhance the capacity of EAG member states' experts in strengthening their national AML/CFT/CPF systems. It also aimed to provide preliminary training for potential evaluators in preparation for the upcoming round of EAG mutual evaluations.
The EAG Secretariat will continue its efforts to provide targeted capacity-building initiatives for AML/CFT/CPF across its member states in line with the approved Work Plan.
The training was conducted in accordance with the EAG Work Plan for 2025 – 2026.
