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Vladimir Putin signed Federal Law On Ratification of the Agreement between the Government of Russian Federation and the Eurasian Group on Combating Money Laundering and Financing of Terrorism on the Terms and Conditions for its Secretariat’s Residency in the Russian Federation.
The Agreement was signed in Paris on February 14, 2012.
The Agreement establishes the legal basis for the EAG Secretariat’s residency in Russia, and stipulates tax, customs and material privileges and immunities for the EAG secretariat and its staff.
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The Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG) is a FATF-type regional body uniting Belarus, China, India, Kazakhstan, Kyrgyzstan, Russia, Tajikistan, Turkmenistan and Uzbekistan.
The EAG is an associate member of FATF.
February 3, 2013