Fecha de última actualización: 30/10/2025
The entities and organisations that participate in the anti-money laundering and counter-terrorist financing landscape are many. One type of these organisations are the FATF-style regional bodies (FSRBs) — regional bodies of the type of the FATF —. There are nine FSRBs, such as the APG, integrated into the FATF’s oversight framework. Among these organisations is also the Eurasian Group (EAG) — which coordinates and strengthens AML/CFT strategies in the Eurasian region.
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