2020年6月19日，欧亚反洗钱和反恐怖融资组织（EAG）发布第三十二届全会会议并发布会议成果。

（以下摘自EAG官网）

A.General Information on EAG Plenary Meeting

会议概要

The 32nd Plenary meeting of the Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG) and the Financial Action Task Force (FATF) was due to be jointly held in China in June 2020. However, due to the challenging epidemiological situation and the COVID-19 pandemic, the FATF President has decided to cancel the joint Plenary meeting.

欧亚打击洗钱和资助恐怖主义行为小组（EAG）和金融行动特别工作组（FATF）第32次全体会议原定于2020年6月在中国举行。然而，由于新冠疫情的形势严峻， FATF主席决定取消本次联合会议。

At the same time, in view of the need to discuss and take decisions on urgent issues of the EAG's agenda, the 32nd EAG Plenary was held remotely in an ad hoc manner on June 19, 2020. The meeting was attended by the FATF President Mr. Xiangmin Liu (People’s Republic of China), the representatives of EAG Member States and the FATF Secretariat. 

同时，鉴于需要就EAG议程上的紧迫问题进行讨论并作出决定，第32届EAG全体会议于2020年6月19日以远程方式举行。FATF主席刘向民先生、EAG成员国和FATF秘书处的代表出席了本次会议。

The FATF President Mr. Xiangmin Liu addressed the Plenary with a welcome speech. 

FTAF轮值主席刘向民先生为本次会议致欢迎辞。

The Plenary meeting was chaired by the EAG Chairman Mr. Yury Chikhanchin (Russian Federation) and the EAG Deputy Chairman Mr. Farhod Bilolov (Republic of Tadjikistan).

全体会议由EAG主席Yury Chikhanchin先生（俄罗斯）和EAG副主席Farhod Bilolov先生（塔吉克斯坦共和国）主持。

 B.Key issues discussed at the Plenary meeting

会议关键议题

In response to the global coronavirus COVID-19 pandemic, most EAG Member States have taken unprecedented measures to curb the spread of the virus, including isolation and distancing at the national level, making on-site missions and face-to-face meetings impossible. This situation makes it very difficult to conduct EAG mutual evaluations and progress reports. 

为了应对全球冠状病毒疫情，大多数EAG成员国已采取了前所未有的措施来遏制病毒的传播，包括在国家层面实行隔离和保持社交距离，这使得现场和面对面的会议无法进行。这种情况下，想要实施EAG互评估及进展报告变得非常困难。 

In this regard, the EAG Plenary Meeting decided to postpone the Mutual Evaluations and Progress Reports of the 2nd round of EAG Mutual Evaluations for one plenary cycle. 

故而，本次全体会议决定将第二轮EAG互评估和进展报告推迟一个会议周期。

Despite the decision taken, the EAG continues to work on anti-money laundering and combating financing of terrorism, as well as combating financing of proliferation of weapons of mass destruction in the Eurasian region and actively works with its Member States on AML/CFT risks control and monitoring of national AML/CFT systems to meet the requirements of the FATF Recommendations

尽管作出了决定，EAG继续在反洗钱和反恐怖融资以及打击欧亚地区大规模杀伤性武器扩散融资方面开展工作，并积极开展与成员国在反洗钱和反恐怖融资的监控进行合作，以满足FATF建议的要求。

The Plenary approved the ML/TF risk assessment methodology in the Eurasian region along with the information collection methods. The project team will use the approved documents to begin the collection and analysis of data. The EAG pays considerable attention to identifying, analyzing and mitigating the ML/TF risks in the region, which is particularly relevant given the trends emerging out of the global COVID-19 epidemic . 

全体会议批准了欧亚地区的洗钱和恐怖融资风险评估方法以及信息收集方法。项目团队将使用批准的文档开始收集和分析数据。EAG非常重视识别、分析和降低该地区的洗钱和恐怖融资风险，考虑到全球疫情的趋势，这一点尤为重要。

The Secretariat has reported to the meeting participants on the progress in the implementation of the pilot project to coordinate the provision of technical assistance for the Republic of Tajikistan, which included interim findings. The EAG Member States expressed its appreciation to the international organizations providing technical assistance to the Republic of Tajikistan as part of the mentioned pilot project and who participated in the donors' coordination meeting: ADB, WB/IFC, IMF, ITMCFM, OSCE and UNODC. The next report will be presented at the 33rd EAG Plenary meeting.

秘书处已向与会人员报告了协调向塔吉克斯坦共和国提供技术援助的试点项目的执行进展情况和临时调查结果。EAG成员国对作为上述试验项目一部分向塔吉克斯坦共和国提供技术援助，并向参加捐助方协调会议的亚行、世界银行、国际金融公司、国际货币基金组织、欧安组织和联合国毒品和犯罪问题办公室等国际组织表示感谢。下一份报告将在EAG第33次全体会议上提出。

The Plenary adopted the EAG Annual Report for 2019 and the EAG Budget for 2021, as well as approved amendments to a number of existing EAG documents governing the EAG Secretariat's activities.

全体会议通过了EAG的2019年年度报告和2021年预算，以及批准对管理EAG秘书处活动的若干现行EAG文件的修订方案。

 C.Cooperation with EAG partner states 

与EAG伙伴国的合作

Delegations voted to reinstate Germany's status as an EAG observer. The Plenary underscored the importance of engagement with Germany and expressed hope for fruitful cooperation.

代表团投票决定恢复德国作为EAG观察员的身份。会议强调了与德国合作的重要性，并表示希望双方的合作取得丰硕的成果。

D.AML/CFT situation in the EAG Member Sates

EAG成员国的反洗钱和反恐怖融资情况

EAG Member States briefed the Plenary on their experience in mitigating the ML/TF risks stemming from the COVID-19 pandemic. The Plenary emphasized the need for a rapid response to new ML/TF threats arising from the global epidemiological situation. It was noted that the EAG Member States work hard to identify and analyze new ML/TF methods in the region, assist in awareness raising among state bodies and the private sector of the latest global trends and emerging risks, as well as take active steps to bolster international cooperation in order to strengthen national AML/CFT systems. 

EAG成员国向全体会议简要介绍了他们在减轻新冠疫情造成的洗钱和恐怖融资风险方面的经验。会议强调，需要对全球疫情形势引起的新的洗钱和恐怖融资威胁作出迅速反应。会议指出，EAG成员国正在努力识别和分析该地区的新的洗钱和恐怖融资方法，协助提高国家机构和私营地区对最新全球趋势和新风险的认识，并采取积极措施加强国际合作，加强国家反洗钱和打击资助恐怖主义体系。

E.Miscellaneous

其他

The Plenary thanked the International Training and Methodology Center for Financial Monitoring (ITMCFM) for the excellent organization of the remote 32nd EAG Plenary meeting. 。

会议对32届全体会议远程会议主办方ITMCFM的出色组织表示感谢。