- AML/CFT/CPF
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Eurasian Group (EAG)
FATF-style regional body focused on strengthening anti-money laundering and counter-terrorist financing efforts in the Eurasian region. It was established in 2004 and consist of 9 members states.
FATF-style regional body focused on strengthening anti-money laundering and counter-terrorist financing efforts in the Eurasian region. It was established in 2004 and consist of 9 members states.
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