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As a global organization, the Egmont Group facilitates and prompts the exchange of information, knowledge, and cooperation amongst member FIUs. Access the Egmont Group core documents including the Charter and Principles for Information Exchange Between Financial Intelligence Units.
The Egmont Group of Financial Intelligence Units is an international organization that facilitates cooperation and intelligence sharing between national financial intelligence units (FIUs) to investigate and prevent money laundering and terrorist financing.
About the Egmont Group. The Egmont Group is a united body of 177 Financial Intelligence Units (FIUs): FIUs are uniquely positioned to support national and international efforts to counter-terrorist financing.
The Egmont Group provides FIUs with a secure platform to exchange expertise and financial intelligence to combat money laundering, terrorist financing, and associated predicate offenses. Visit our member FIU information page for a full list of member FIUs, or view the interactive map below.
The Egmont Group of FIUs was established in June 1995 to provide an avenue for the timely sharing of information and provision of assistance between different jurisdictions. A FIU is the central, national agency responsible for receiving, analysing and disseminating financial intelligence to competent authorities.
Since 1995, Egmont Group has facilitated international cooperation through the exchange of financial intelligence and expertise to combat money laundering and terrorist financing.
Jun 20, 2024 · Group on Money Laundering (APG) and held the FATF Presidency for the term July 2022 to June 2024. We also contribute actively to the work of other international financial crime fighting bodies, such as the Egmont Group and INTERPOL. 1.6 Our overall AML/CFT/CPF efforts are guided by the AML/CFT Steering Committee (AML/CFT
Apr 6, 2018 · This joint FATF Egmont Group report takes a global view assessing how legal persons, legal arrangements and professional intermediaries can help criminals conceal wealth and illicit assets.
The Egmont Group of Financial Intelligence Units (FIUs) is an international network of FIUs. The Egmont Group is designed to improve communication, information sharing, and training coordination amongst its FIU members.
4 days ago · SINGAPORE - Anti-money laundering efforts in Singapore saw the authorities seize $6 billion linked to criminal and money-laundering activities between January 2019 and June 2024.
