China
- Country
- China
- Last evaluation
- 2019-04-01 00:00
- Possible onsite period
- 2026-08-01 00:00
- Possible Plenary discussion
- 2027-02-01 00:00
The EAG was established on 6 October 2004 in Moscow by the decision of the Inaugural Conference and at the initiative of the Russian Federation, supported by the FATF, IMF, World Bank and several other countries. The EAG is an FATF-style regional body and became an Associate Member of the FATF in June 2010.
* The FATF Plenary suspended FATF membership of the Russian Federation on 24 February 2023