Tag: EAG plenary meet

News: Indian officials have attended the virtual 32nd plenary meeting of Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG). Facts: EAG: It is a regional body established in 2004.Currently,it is an associate member of the Financial Action Task Force(FATF).  Members: It comprises nine countries namely India, Russia, China, Kazakhstan, Kyrgyzstan, Tajikistan, Turkmenistan,… Continue reading Indian officials attend virtual EAG plenary meet