Legal and regulatory framework

Agreement for Counteraction to Criminal Income Legalization (Laundering) and Terrorism Financing When Moving Cash and (or) Monetary Instruments across the Customs Border of the Customs Union dated December 19, 2011 (Decision No. 12 of the Supreme Eurasian Economic Council of December 19, 2011)

The Deed of suspension of movement of cash funds and (or) cash instruments across the customs frontier of the Customs Union (the
Decision of Eurasian Economic Commission Board No. 37 dd. 12.03.2013)

Useful links of the EAEU

Website of the Eurasian Economic Union

Website of the Eurasian Economic Union

Legal portal of the Eurasian Economic Union

Legal portal of the Eurasian Economic Union

The portal functioning of the internal markets of the EAEU

The portal functioning of the internal markets of the EAEU

The portal on the digital agenda of the EAEU

The portal on the digital agenda of the EAEU