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A., Y. (2018). The Eurasian Group on Combating Money Laundering and Financing of Terrorism as a Component of International Anti-Money Laundering System. KnE Social Sciences, 3(2), 485-490. https://doi.org/10.18502/kss.v3i2.1580

https://doi.org/10.18502/kss.v3i2.1580

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authors

  • Yurieva A.

    Yurieva A.

    Diplomatic Academy of Russian Foreign Ministry, Ostozhenka 53/2, stroenie 1, Moscow, 119021

Published Date

  • Feb 15, 2018

The Eurasian Group on Combating Money Laundering and Financing of Terrorism as a Component of International Anti-Money Laundering System

KnE Social Sciences / III Network AML/CFT Institute International Scientific and Research Conference "FinTech and RegTech" / Pages 485-490

Abstract

This article is about the Eurasian Group on Combating Money Laundering and financing of terrorism. The history of group is studied, as well as its structure and functions. The examples of the results of group’s activities are presented, the conclusion is made about its role in the region and the role of Russia in group’s development.

 

Keywords: Combating Money Laundering and financing of terrorism, FATF, FATF-style regional body, The Eurasian Group on Combating Money Laundering and financing of terrorism, Technical assistance and training, The International training and methodology center for financial monitoring

References
[1] Declaration on establishing the Eurasian group on combating money laundering and financing of terrorism. Moscow, October 6. 2004.


[2] International system of combating money laundering and financing of terrorism. Zubkov V.А. Osipov S.К. Moscow, 2008.


[3] International standards on money laundering, financing of terrorism and financing the proliferation of weapons of mass destruction. FATF recommendations. Translated from English. ITMCFM. 2012.


[4] The report on the EAG 26