Open Sources Register

Open Sources Register

To promote transparency and the exchange of information in the field of anti-money laundering and combating the financing of terrorism, the Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG) publishes information on open data registers relevant to member states and participants in regional cooperation.

The list of materials is shown below. To download the full files, please sign in to the personal cabinet; access to individual documents may be restricted in accordance with EAG closed-document distribution rules.