Information database on actual typological researches of ФАТФ
According to the Program of Uniform Information Space the EAG carries a work on data formation on actual typological researches of ФАТФ. EAG (Euroasian Group) is a regional structure as FATF on counteraction of legalisation of criminal incomes. FATF is a group of the global intergovernmental organisation on combating money laundering and financing of terrorism. Using of these data is expedient for interested state departments and private sector organizations to apply in the work. The given materials are placed on a site: www.eurasiangroup.org with open access for free using. Financial Monitoring Department National Bank of Tajikistan June 2010
