The Eurasian Group reported that a joint forum of supervisory authorities and private sector participants was held on the sidelines of the plenary week under the auspices of EAG and MENAFATF. Focused on risk management in the era of new technologies, the forum served as a platform to exchange experience and ideas on developing supervisory methodologies and applying them effectively. The event brought together leading supervisory experts and private sector specialists from EAG and MENAFATF member states. The outcomes were set out in joint EAG and MENAFATF recommendations, which the update said reflect sustained long-term interest among member states in building partnership-based approaches to combating financial crime. The release also highlighted scope for similar cooperation with other FATF-style regional bodies.
Eurasian Group (EAG)2025-05-28
Eurasian Group and MENAFATF hold joint forum on new technology risk management, set out outcomes in joint recommendations
The Eurasian Group said it and MENAFATF held a joint forum on risk management in the era of new technologies during their plenary week. The forum brought together supervisors and private sector experts from member states, and its outcomes were captured in joint recommendations focused on partnership-based approaches to combating financial crime.