User:BhamBoi/sandbox/RA/Eurasian Group on Combating Money Laundering and Financing of Terrorism

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Eurasian Group on Combating Money Laundering and Financing of Terrorism[edit]

Eurasian Group on Combating Money Laundering and Financing of Terrorism

https://en.wikipedia.org/wiki/Special:Search?fulltext=Search+RAs&fulltext=Search&prefix=Wikipedia%3ARequested+articles&search=Eurasian+Group+on+Combating+Money+Laundering+and+Financing+of+Terrorism&ns0=1

Wikipedia:Requested articles/Business and economics/Organizations#E

One of the most notable entities I've found without a page, considering they are an UN observer entity. (Future note: maybe I should have put it in this section?)

"EAG is intended to play an important role in reducing the threat of international terrorism and ensure the transparency, reliability and security of the financial systems of states and their further integration into the international infrastructure for combating money laundering and terrorism financing."

[1]UN-hosted speech from the organization detailing tasks

[2]Session granting the group observer status

[3] About page from own site

[4]Page detailing summary and members

[5]Member-state hosted info page detailing cooperation

[6]Site listing tasks and outline

  1. ^ "eag-speech-uncted" (PDF). UN Security Council.
  2. ^ "UN General Assembly - Legal - Sixth Committee". www.un.org. Retrieved 2022-11-26.
  3. ^ "About EAG". eurasiangroup.org. Retrieved 2022-11-26.
  4. ^ "Eurasian Group (EAG)". www.fatf-gafi.org. Retrieved 2022-11-26.
  5. ^ "The Eurasian group on combating money laundering and financing of terrorism (EAG)".
  6. ^ "The Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG)". AML-CFT. 2018-06-30. Retrieved 2022-11-26.
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