Action Plan for the Implementation of Recommendations from Money Laundering Risk Assessment and Terrorism Financing Risk Assessment
13th EAG Plenary
Serbian FIU representatives took part in the 13th Euroasian Group on Combating Money Laundering and Terrorist Financing held in Moscow, Russia, from 13-16 December 2010.
EAG was established on 6 October 2004 at the initiative of the Russian Federation. Initially, EAG comprised six member-states, namely Belarus, China, Russia, Kazakhstan, Kyrgyzstan, and Tajikistan. As of 2005, the Republic of Uzbekistan became a full-fledged member.
In addition to Serbia, numerous other countries and international organisations are observers in the EAG, including the USA, France, Germany, Italy, United Kingdom, as well as the FATF, World Bank, IMF, OSCE, UNODC, etc.