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ECOFEL - BRIEF INTRODUCTION - THE EGMONT GROUPABOUTAFFILIATESBLOGCALENDARLOGINDOCUMENT LIBRARY ECOFEL has been created within the Egmont Secretariat as an engine and hub to further assist FIUs as they strive towards effectiveness and excellence. ECOFEL’s goal is to protect, position and promote FIUs within their national systems as well as internationally. Buildnetworks within the
EGMONT GROUP SECRETARIAT The Egmont Group Secretariat (EGS) provides strategic, technical, and administrative support to the HoFIU, the EC, the Working Groups, the Regional Groups, and assists to manage the content posted on the open communities within the Egmont Secure Web. The EGS is headed by the Executive Secretary whose appointment is endorsed by the HoFIU, and reports directly to the Chair of PUBLICATION OF THE JOINT EGMONT GROUP AND WCO “CUSTOMS The Egmont Group and the World Customs Organization (WCO) are pleased to announce the publication of the “Customs – FIU Cooperation Handbook,” the result of a collaborative effort between the Egmont Group of Financial Intelligence Units and the WCO. LUXEMBOURG - FINANCIAL INTELLIGENCE UNIT - THE EGMONT GROUP Official Date of Entry to the Egmont Group: Sunday, December 31, 1995. NEW PUBLICATION: COUNTER TERRORIST FINANCING PROJECT During the 26th Egmont Group Plenary meeting in The Hague, The Netherlands, the Heads of FIU (HoFIU) endorsed the Egmont Information Exchange Working Group's (IEWG's) final report on the Counter Terrorist Financing Project: Lone Actors and Small Cells, together with its Public Summary. DENMARK - THE MONEY LAUNDERING SECRETARIAT - THE EGMONT GROUP Official Date of Entry to the Egmont Group: Wednesday, December 31,1997.
FRANCE - INTELLIGENCE PROCESSING AND ACTION AGAINST Home; FRANCE - Intelligence Processing and Action against Illicit Financial Networks Unit (TRACFIN ) BELGIUM - BELGIAN FINANCIAL INTELLIGENCE PROCESSING UNIT Home; BELGIUM - Belgian Financial Intelligence Processing Unit (CTIF-CFI) Belgium. BE MALAYSIA - FINANCIAL INTELLIGENCE UNIT - EGMONT GROUP Official Date of Entry to the Egmont Group: Tuesday, July 1, 2003. http://amlcft.bnm.gov.my/AMLCFT02biii.html WELCOME TO THE EGMONT GROUPABOUTNEWS & EVENTSMEMBERSHIPLIBRARYAFFILIATESWORKING GROUPS AND PROGRAMS Money Laundering and the Financing of Terrorism are serious crimes that threaten to destabilize the global economy. The Egmont Group of Financial Intelligence Units was created to provide FIUs around the world a forum to exchange information confidentially to combat Money-Laundering, the Financing of Terrorism and other predicateoffences.
ECOFEL - BRIEF INTRODUCTION - THE EGMONT GROUPABOUTAFFILIATESBLOGCALENDARLOGINDOCUMENT LIBRARY ECOFEL has been created within the Egmont Secretariat as an engine and hub to further assist FIUs as they strive towards effectiveness and excellence. ECOFEL’s goal is to protect, position and promote FIUs within their national systems as well as internationally. Buildnetworks within the
EGMONT GROUP SECRETARIAT The Egmont Group Secretariat (EGS) provides strategic, technical, and administrative support to the HoFIU, the EC, the Working Groups, the Regional Groups, and assists to manage the content posted on the open communities within the Egmont Secure Web. The EGS is headed by the Executive Secretary whose appointment is endorsed by the HoFIU, and reports directly to the Chair of PUBLICATION OF THE JOINT EGMONT GROUP AND WCO “CUSTOMS The Egmont Group and the World Customs Organization (WCO) are pleased to announce the publication of the “Customs – FIU Cooperation Handbook,” the result of a collaborative effort between the Egmont Group of Financial Intelligence Units and the WCO. LUXEMBOURG - FINANCIAL INTELLIGENCE UNIT - THE EGMONT GROUP Official Date of Entry to the Egmont Group: Sunday, December 31, 1995. NEW PUBLICATION: COUNTER TERRORIST FINANCING PROJECT During the 26th Egmont Group Plenary meeting in The Hague, The Netherlands, the Heads of FIU (HoFIU) endorsed the Egmont Information Exchange Working Group's (IEWG's) final report on the Counter Terrorist Financing Project: Lone Actors and Small Cells, together with its Public Summary. DENMARK - THE MONEY LAUNDERING SECRETARIAT - THE EGMONT GROUP Official Date of Entry to the Egmont Group: Wednesday, December 31,1997.
FRANCE - INTELLIGENCE PROCESSING AND ACTION AGAINST Home; FRANCE - Intelligence Processing and Action against Illicit Financial Networks Unit (TRACFIN ) BELGIUM - BELGIAN FINANCIAL INTELLIGENCE PROCESSING UNIT Home; BELGIUM - Belgian Financial Intelligence Processing Unit (CTIF-CFI) Belgium. BE MALAYSIA - FINANCIAL INTELLIGENCE UNIT - EGMONT GROUP Official Date of Entry to the Egmont Group: Tuesday, July 1, 2003. http://amlcft.bnm.gov.my/AMLCFT02biii.html EGMONT GROUP SECRETARIAT The Egmont Group Secretariat (EGS) provides strategic, technical, and administrative support to the HoFIU, the EC, the Working Groups, the Regional Groups, and assists to manage the content posted on the open communities within the Egmont Secure Web. The EGS is headed by the Executive Secretary whose appointment is endorsed by the HoFIU, and reports directly to the Chair of PUBLICATION OF THE JOINT EGMONT GROUP AND WCO “CUSTOMS The Egmont Group and the World Customs Organization (WCO) are pleased to announce the publication of the “Customs – FIU Cooperation Handbook,” the result of a collaborative effort between the Egmont Group of Financial Intelligence Units and the WCO. CALENDRIER - THE EGMONT GROUP 2021 The Egmont Group. Follow us on Twitter; Follow us on Facebook NEW PUBLICATION: FIU TOOLS AND PRACTICES FOR INVESTIGATING During the 26th Egmont Group Plenary meeting in The Hague, The Netherlands, the Heads of FIU (HoFIU) endorsed the Egmont Information Exchange Working Group's (IEWG) final report on FIU Tools and Practices for Investigating Laundering of the Proceeds of Corruption and its Public Summary. FINANCIAL INTELLIGENCE UNIT OF LATVIA Official Date of Entry to the Egmont Group: Wednesday, May 26, 1999. http://www.fid.gov.lv ECOFEL | FINANCIAL INVESTIGATIONS INTO WILDLIFE CRIME The ECOFEL is pleased to announce the publication of their report entitled “Financial Investigations into Wildlife Crime.” This publicly available report is designed to provide financial intelligence units and relevant stakeholders with a detailed understanding of how FIUs can get involved in supporting financial investigations into the illegal wildlife trade and more broadly,wildlife crime.
SAUDI ARABIA
Home; SAUDI ARABIA - Saudi Arabia Financial Investigation Unit (SAFIU)Saudi Arabia. SA
SUDAN - FINANCIAL INFORMATION UNIT - THE EGMONT GROUP Official Date of Entry to the Egmont Group: Wednesday, July 5, 2017. http://www.fiu.gov.sd/ PORTUGAL - FINANCIAL INTELLIGENCE UNIT - EGMONT GROUP Official Date of Entry to the Egmont Group: Friday, May 28, 1999. https://www.policiajudiciaria.pt/PortalWeb/page/%7BE6E29429-8228-44A5-8338-9A3F3 POLAND - GENERAL INSPECTOR OF FINANCIAL INFORMATION - THE POLAND - General Inspector of Financial Information (GIFI) Poland. PL. WELCOME TO THE EGMONT GROUPABOUTNEWS & EVENTSMEMBERSHIPLIBRARYAFFILIATESWORKING GROUPS AND PROGRAMS Money Laundering and the Financing of Terrorism are serious crimes that threaten to destabilize the global economy. The Egmont Group of Financial Intelligence Units was created to provide FIUs around the world a forum to exchange information confidentially to combat Money-Laundering, the Financing of Terrorism and other predicateoffences.
ECOFEL - BRIEF INTRODUCTION - THE EGMONT GROUPABOUTAFFILIATESBLOGCALENDARLOGINDOCUMENT LIBRARY ECOFEL has been created within the Egmont Secretariat as an engine and hub to further assist FIUs as they strive towards effectiveness and excellence. ECOFEL’s goal is to protect, position and promote FIUs within their national systems as well as internationally. Buildnetworks within the
EGMONT GROUP SECRETARIAT The Egmont Group Secretariat (EGS) provides strategic, technical, and administrative support to the HoFIU, the EC, the Working Groups, the Regional Groups, and assists to manage the content posted on the open communities within the Egmont Secure Web. The EGS is headed by the Executive Secretary whose appointment is endorsed by the HoFIU, and reports directly to the Chair of LUXEMBOURG - FINANCIAL INTELLIGENCE UNIT - THE EGMONT GROUP Official Date of Entry to the Egmont Group: Sunday, December 31, 1995. PUBLICATION OF THE JOINT EGMONT GROUP AND WCO “CUSTOMS The Egmont Group and the World Customs Organization (WCO) are pleased to announce the publication of the “Customs – FIU Cooperation Handbook,” the result of a collaborative effort between the Egmont Group of Financial Intelligence Units and the WCO. NEW PUBLICATION: COUNTER TERRORIST FINANCING PROJECT During the 26th Egmont Group Plenary meeting in The Hague, The Netherlands, the Heads of FIU (HoFIU) endorsed the Egmont Information Exchange Working Group's (IEWG's) final report on the Counter Terrorist Financing Project: Lone Actors and Small Cells, together with its Public Summary. DENMARK - THE MONEY LAUNDERING SECRETARIAT - THE EGMONT GROUP Official Date of Entry to the Egmont Group: Wednesday, December 31,1997.
FRANCE - INTELLIGENCE PROCESSING AND ACTION AGAINST Home; FRANCE - Intelligence Processing and Action against Illicit Financial Networks Unit (TRACFIN ) BELGIUM - BELGIAN FINANCIAL INTELLIGENCE PROCESSING UNIT Home; BELGIUM - Belgian Financial Intelligence Processing Unit (CTIF-CFI) Belgium. BE MALAYSIA - FINANCIAL INTELLIGENCE UNIT - EGMONT GROUP Official Date of Entry to the Egmont Group: Tuesday, July 1, 2003. http://amlcft.bnm.gov.my/AMLCFT02biii.html WELCOME TO THE EGMONT GROUPABOUTNEWS & EVENTSMEMBERSHIPLIBRARYAFFILIATESWORKING GROUPS AND PROGRAMS Money Laundering and the Financing of Terrorism are serious crimes that threaten to destabilize the global economy. The Egmont Group of Financial Intelligence Units was created to provide FIUs around the world a forum to exchange information confidentially to combat Money-Laundering, the Financing of Terrorism and other predicateoffences.
ECOFEL - BRIEF INTRODUCTION - THE EGMONT GROUPABOUTAFFILIATESBLOGCALENDARLOGINDOCUMENT LIBRARY ECOFEL has been created within the Egmont Secretariat as an engine and hub to further assist FIUs as they strive towards effectiveness and excellence. ECOFEL’s goal is to protect, position and promote FIUs within their national systems as well as internationally. Buildnetworks within the
EGMONT GROUP SECRETARIAT The Egmont Group Secretariat (EGS) provides strategic, technical, and administrative support to the HoFIU, the EC, the Working Groups, the Regional Groups, and assists to manage the content posted on the open communities within the Egmont Secure Web. The EGS is headed by the Executive Secretary whose appointment is endorsed by the HoFIU, and reports directly to the Chair of LUXEMBOURG - FINANCIAL INTELLIGENCE UNIT - THE EGMONT GROUP Official Date of Entry to the Egmont Group: Sunday, December 31, 1995. PUBLICATION OF THE JOINT EGMONT GROUP AND WCO “CUSTOMS The Egmont Group and the World Customs Organization (WCO) are pleased to announce the publication of the “Customs – FIU Cooperation Handbook,” the result of a collaborative effort between the Egmont Group of Financial Intelligence Units and the WCO. NEW PUBLICATION: COUNTER TERRORIST FINANCING PROJECT During the 26th Egmont Group Plenary meeting in The Hague, The Netherlands, the Heads of FIU (HoFIU) endorsed the Egmont Information Exchange Working Group's (IEWG's) final report on the Counter Terrorist Financing Project: Lone Actors and Small Cells, together with its Public Summary. DENMARK - THE MONEY LAUNDERING SECRETARIAT - THE EGMONT GROUP Official Date of Entry to the Egmont Group: Wednesday, December 31,1997.
FRANCE - INTELLIGENCE PROCESSING AND ACTION AGAINST Home; FRANCE - Intelligence Processing and Action against Illicit Financial Networks Unit (TRACFIN ) BELGIUM - BELGIAN FINANCIAL INTELLIGENCE PROCESSING UNIT Home; BELGIUM - Belgian Financial Intelligence Processing Unit (CTIF-CFI) Belgium. BE MALAYSIA - FINANCIAL INTELLIGENCE UNIT - EGMONT GROUP Official Date of Entry to the Egmont Group: Tuesday, July 1, 2003. http://amlcft.bnm.gov.my/AMLCFT02biii.html CALENDAR - THE EGMONT GROUP 2021 The Egmont Group. Follow us on Twitter; Follow us on Facebook PUBLICATION OF THE JOINT EG-FATF TRADE-BASED MONEY Publication of the joint EG-FATF Trade-Based Money Laundering report. The Egmont Group’s IEWG is proud to announce the publication of the joint EG-FATF Trade-Based Money Laundering 2020 Update: Trends and Developments report. An obstacle to effective identification and disruption of Trade-Based Money Laundering (TBML) is a lack ofunderstanding.
PUBLICATION OF THE JOINT EGMONT GROUP AND WCO “CUSTOMS The Egmont Group and the World Customs Organization (WCO) are pleased to announce the publication of the “Customs – FIU Cooperation Handbook,” the result of a collaborative effort between the Egmont Group of Financial Intelligence Units and the WCO. EGMONT CENTRE OF FIU EXCELLENCE AND LEADERSHIP (ECOFEL Financial Intelligence Units (FIUs) are central to a country’s success in combating money laundering and the financing of terrorism. Operationally strong FIUs significantly contribute to global efforts supporting system-wide financial integrity. ECOFEL has been created as an engine and hub to further assist FIUs as they strive towards effectiveness and excellence. FINANCIAL INTELLIGENCE UNIT OF LATVIA Official Date of Entry to the Egmont Group: Wednesday, May 26, 1999. http://www.fid.gov.lv ECOFEL | FINANCIAL INVESTIGATIONS INTO WILDLIFE CRIME The ECOFEL is pleased to announce the publication of their report entitled “Financial Investigations into Wildlife Crime.” This publicly available report is designed to provide financial intelligence units and relevant stakeholders with a detailed understanding of how FIUs can get involved in supporting financial investigations into the illegal wildlife trade and more broadly,wildlife crime.
SAUDI ARABIA
Home; SAUDI ARABIA - Saudi Arabia Financial Investigation Unit (SAFIU)Saudi Arabia. SA
SUDAN - FINANCIAL INFORMATION UNIT - THE EGMONT GROUP Official Date of Entry to the Egmont Group: Wednesday, July 5, 2017. http://www.fiu.gov.sd/ PORTUGAL - FINANCIAL INTELLIGENCE UNIT - EGMONT GROUP Official Date of Entry to the Egmont Group: Friday, May 28, 1999. https://www.policiajudiciaria.pt/PortalWeb/page/%7BE6E29429-8228-44A5-8338-9A3F3 POLAND - GENERAL INSPECTOR OF FINANCIAL INFORMATION - THE POLAND - General Inspector of Financial Information (GIFI) Poland. PL. WELCOME TO THE EGMONT GROUPABOUTNEWS & EVENTSMEMBERSHIPLIBRARYAFFILIATESWORKING GROUPS AND PROGRAMS Money Laundering and the Financing of Terrorism are serious crimes that threaten to destabilize the global economy. The Egmont Group of Financial Intelligence Units was created to provide FIUs around the world a forum to exchange information confidentially to combat Money-Laundering, the Financing of Terrorism and other predicateoffences.
EGMONT GROUP SECRETARIAT The Egmont Group Secretariat (EGS) provides strategic, technical, and administrative support to the HoFIU, the EC, the Working Groups, the Regional Groups, and assists to manage the content posted on the open communities within the Egmont Secure Web. The EGS is headed by the Executive Secretary whose appointment is endorsed by the HoFIU, and reports directly to the Chair ofLIST OF MEMBERS
List of Members. Region. - Any - Americas Europe I Europe II Eurasia Asia and Pacific East and Southern Africa West and Central Africa Middle East and North Africa. ECOFEL - BRIEF INTRODUCTION - THE EGMONT GROUP ECOFEL has been created within the Egmont Secretariat as an engine and hub to further assist FIUs as they strive towards effectiveness and excellence. ECOFEL’s goal is to protect, position and promote FIUs within their national systems as well as internationally. Buildnetworks within the
FINANCIAL INTELLIGENCE UNITS (FIUS) Countries should establish a financial intelligence unit (FIU) that serves as a national centre for the receipt and analysis of: (a) suspicious transaction reports; and (b) other information relevant to money laundering, associated predicate offences and financing of terrorism, and for the dissemination of the results of that analysis. NEW PUBLICATION: COUNTER TERRORIST FINANCING PROJECT During the 26th Egmont Group Plenary meeting in The Hague, The Netherlands, the Heads of FIU (HoFIU) endorsed the Egmont Information Exchange Working Group's (IEWG's) final report on the Counter Terrorist Financing Project: Lone Actors and Small Cells, together with its Public Summary. LUXEMBOURG - FINANCIAL INTELLIGENCE UNIT - THE EGMONT GROUP Official Date of Entry to the Egmont Group: Sunday, December 31, 1995.UNITED KINGDOM
Official Date of Entry to the Egmont Group: Sunday, January 1, 1995. http://www.nationalcrimeagency.gov.uk/ BELGIUM - BELGIAN FINANCIAL INTELLIGENCE PROCESSING UNIT Home; BELGIUM - Belgian Financial Intelligence Processing Unit (CTIF-CFI) Belgium. BE MALAYSIA - FINANCIAL INTELLIGENCE UNIT - EGMONT GROUP Official Date of Entry to the Egmont Group: Tuesday, July 1, 2003. http://amlcft.bnm.gov.my/AMLCFT02biii.html WELCOME TO THE EGMONT GROUPABOUTNEWS & EVENTSMEMBERSHIPLIBRARYAFFILIATESWORKING GROUPS AND PROGRAMS Money Laundering and the Financing of Terrorism are serious crimes that threaten to destabilize the global economy. The Egmont Group of Financial Intelligence Units was created to provide FIUs around the world a forum to exchange information confidentially to combat Money-Laundering, the Financing of Terrorism and other predicateoffences.
EGMONT GROUP SECRETARIAT The Egmont Group Secretariat (EGS) provides strategic, technical, and administrative support to the HoFIU, the EC, the Working Groups, the Regional Groups, and assists to manage the content posted on the open communities within the Egmont Secure Web. The EGS is headed by the Executive Secretary whose appointment is endorsed by the HoFIU, and reports directly to the Chair ofLIST OF MEMBERS
List of Members. Region. - Any - Americas Europe I Europe II Eurasia Asia and Pacific East and Southern Africa West and Central Africa Middle East and North Africa. ECOFEL - BRIEF INTRODUCTION - THE EGMONT GROUP ECOFEL has been created within the Egmont Secretariat as an engine and hub to further assist FIUs as they strive towards effectiveness and excellence. ECOFEL’s goal is to protect, position and promote FIUs within their national systems as well as internationally. Buildnetworks within the
FINANCIAL INTELLIGENCE UNITS (FIUS) Countries should establish a financial intelligence unit (FIU) that serves as a national centre for the receipt and analysis of: (a) suspicious transaction reports; and (b) other information relevant to money laundering, associated predicate offences and financing of terrorism, and for the dissemination of the results of that analysis. NEW PUBLICATION: COUNTER TERRORIST FINANCING PROJECT During the 26th Egmont Group Plenary meeting in The Hague, The Netherlands, the Heads of FIU (HoFIU) endorsed the Egmont Information Exchange Working Group's (IEWG's) final report on the Counter Terrorist Financing Project: Lone Actors and Small Cells, together with its Public Summary. LUXEMBOURG - FINANCIAL INTELLIGENCE UNIT - THE EGMONT GROUP Official Date of Entry to the Egmont Group: Sunday, December 31, 1995.UNITED KINGDOM
Official Date of Entry to the Egmont Group: Sunday, January 1, 1995. http://www.nationalcrimeagency.gov.uk/ BELGIUM - BELGIAN FINANCIAL INTELLIGENCE PROCESSING UNIT Home; BELGIUM - Belgian Financial Intelligence Processing Unit (CTIF-CFI) Belgium. BE MALAYSIA - FINANCIAL INTELLIGENCE UNIT - EGMONT GROUP Official Date of Entry to the Egmont Group: Tuesday, July 1, 2003. http://amlcft.bnm.gov.my/AMLCFT02biii.htmlLIST OF MEMBERS
List of Members. Region. - Any - Americas Europe I Europe II Eurasia Asia and Pacific East and Southern Africa West and Central Africa Middle East and North Africa. CALENDAR - THE EGMONT GROUP 2021 The Egmont Group. Follow us on Twitter; Follow us on Facebook COVID-19 BEST PRACTICES FOR FINANCIAL INTELLIGENCE 2 | ECOFEL COVID-19 BEST PRACTICES FOR FINANCIAL INTELLIGENCE UNITS A Report Produced by ECOFEL Public Summary The Egmont Group (EG) is a global organization of KEY EGMONT GROUP DOCUMENTS Key Egmont Group Documents. This section contains Egmont Group reports and other documents released to the public. Please choose a document category below. Enter your keywords. Egmont Group Annual Report 2007-2008. Egmont Group Annual Report 2008-2009. Egmont Group Annual Report 2009-2010. Egmont Group Annual Report 2010-2011. KEY EGMONT GROUP DOCUMENTS Key Egmont Group Documents. This section contains Egmont Group reports and other documents released to the public. Please choose a document category below. Enter your keywords. Egmont Group Charter - Revised September 2018 (French) Egmont Group Charter - Revised September 2018 (Russian) Egmont Group Charter - Revised September 2018 (Spanish) KEY EGMONT GROUP DOCUMENTS Key Egmont Group Documents. This section contains Egmont Group reports and other documents released to the public. Please choose a document category below. Enter your keywords. 2011, Enterprise-wide STR Sharing: Issues and Approaches. 2011-2013, The Best Egmont Case Award Publication. 2013, ML/TF through Trade in Diamonds and Precious Stones EGMONT CENTRE OF FIU EXCELLENCE AND LEADERSHIP (ECOFEL Financial Intelligence Units (FIUs) are central to a country’s success in combating money laundering and the financing of terrorism. Operationally strong FIUs significantly contribute to global efforts supporting system-wide financial integrity. ECOFEL has been created as an engine and hub to further assist FIUs as they strive towards effectiveness and excellence. PUBLICATION OF THE JOINT EGMONT GROUP AND WCO “CUSTOMS The Egmont Group and the World Customs Organization (WCO) are pleased to announce the publication of the “Customs – FIU Cooperation Handbook,” the result of a collaborative effort between the Egmont Group of Financial Intelligence Units and the WCO. TRADE-BASED MONEY LAUNDERING The Financial Action Task Force (FATF) is an independent inter-governmental body that develops and promotes policies to protect the global financial system against money laundering, terroristfinancing and
FRANCE - INTELLIGENCE PROCESSING AND ACTION AGAINST Home; FRANCE - Intelligence Processing and Action against Illicit Financial Networks Unit (TRACFIN ) WELCOME TO THE EGMONT GROUPABOUTNEWS & EVENTSMEMBERSHIPLIBRARYAFFILIATESWORKING GROUPS AND PROGRAMS Money Laundering and the Financing of Terrorism are serious crimes that threaten to destabilize the global economy. The Egmont Group of Financial Intelligence Units was created to provide FIUs around the world a forum to exchange information confidentially to combat Money-Laundering, the Financing of Terrorism and other predicateoffences.
ECOFEL - BRIEF INTRODUCTION - THE EGMONT GROUPABOUTAFFILIATESBLOGCALENDARLOGINDOCUMENT LIBRARY The Egmont Centre of FIU Excellence and Leadership (ECOFEL) Financial Intelligence Units (FIUs) are central to a country’s success in combating money laundering and the financing of terrorism. EGMONT GROUP SECRETARIAT The Egmont Group Secretariat (EGS) provides strategic, technical, and administrative support to the HoFIU, the EC, the Working Groups, the Regional Groups, and assists to manage the content posted on the open communities within the Egmont Secure Web. The EGS is headed by the Executive Secretary whose appointment is endorsed by the HoFIU, and reports directly to the Chair of PUBLICATION OF THE JOINT EGMONT GROUP AND WCO “CUSTOMS The Egmont Group and the World Customs Organization (WCO) are pleased to announce the publication of the “Customs – FIU Cooperation Handbook,” the result of a collaborative effort between the Egmont Group of Financial Intelligence Units and the WCO. LUXEMBOURG - FINANCIAL INTELLIGENCE UNIT - THE EGMONT GROUP Official Date of Entry to the Egmont Group: Sunday, December 31, 1995.http://www.crf.lu
PUBLIC SUMMARY
4 The UNODC defines Grand Corruption2 as corruption occurring at the highest levels of government in a way that requires significant subversion of political, legal and economic systems. Such corruption is commonly found in countries with authoritarian or dictatorial governments and in those without NEW PUBLICATION: COUNTER TERRORIST FINANCING PROJECT During the 26th Egmont Group Plenary meeting in The Hague, The Netherlands, the Heads of FIU (HoFIU) endorsed the Egmont Information Exchange Working Group's (IEWG's) final report on the Counter Terrorist Financing Project: Lone Actors and Small Cells, together with its Public Summary. DENMARK - THE MONEY LAUNDERING SECRETARIAT - THE EGMONT GROUP Official Date of Entry to the Egmont Group: Wednesday, December 31, 1997. http://www.anklagemyndigheden.dk/Sider/hvidvask.aspx MALAYSIA - FINANCIAL INTELLIGENCE UNIT - EGMONT GROUP Official Date of Entry to the Egmont Group: Tuesday, July 1, 2003. http://amlcft.bnm.gov.my/AMLCFT02biii.html BELGIUM - BELGIAN FINANCIAL INTELLIGENCE PROCESSING UNIT Home; BELGIUM - Belgian Financial Intelligence Processing Unit (CTIF-CFI) Belgium. BE WELCOME TO THE EGMONT GROUPABOUTNEWS & EVENTSMEMBERSHIPLIBRARYAFFILIATESWORKING GROUPS AND PROGRAMS Money Laundering and the Financing of Terrorism are serious crimes that threaten to destabilize the global economy. The Egmont Group of Financial Intelligence Units was created to provide FIUs around the world a forum to exchange information confidentially to combat Money-Laundering, the Financing of Terrorism and other predicateoffences.
ECOFEL - BRIEF INTRODUCTION - THE EGMONT GROUPABOUTAFFILIATESBLOGCALENDARLOGINDOCUMENT LIBRARY The Egmont Centre of FIU Excellence and Leadership (ECOFEL) Financial Intelligence Units (FIUs) are central to a country’s success in combating money laundering and the financing of terrorism. EGMONT GROUP SECRETARIAT The Egmont Group Secretariat (EGS) provides strategic, technical, and administrative support to the HoFIU, the EC, the Working Groups, the Regional Groups, and assists to manage the content posted on the open communities within the Egmont Secure Web. The EGS is headed by the Executive Secretary whose appointment is endorsed by the HoFIU, and reports directly to the Chair of PUBLICATION OF THE JOINT EGMONT GROUP AND WCO “CUSTOMS The Egmont Group and the World Customs Organization (WCO) are pleased to announce the publication of the “Customs – FIU Cooperation Handbook,” the result of a collaborative effort between the Egmont Group of Financial Intelligence Units and the WCO. LUXEMBOURG - FINANCIAL INTELLIGENCE UNIT - THE EGMONT GROUP Official Date of Entry to the Egmont Group: Sunday, December 31, 1995.http://www.crf.lu
PUBLIC SUMMARY
4 The UNODC defines Grand Corruption2 as corruption occurring at the highest levels of government in a way that requires significant subversion of political, legal and economic systems. Such corruption is commonly found in countries with authoritarian or dictatorial governments and in those without NEW PUBLICATION: COUNTER TERRORIST FINANCING PROJECT During the 26th Egmont Group Plenary meeting in The Hague, The Netherlands, the Heads of FIU (HoFIU) endorsed the Egmont Information Exchange Working Group's (IEWG's) final report on the Counter Terrorist Financing Project: Lone Actors and Small Cells, together with its Public Summary. DENMARK - THE MONEY LAUNDERING SECRETARIAT - THE EGMONT GROUP Official Date of Entry to the Egmont Group: Wednesday, December 31, 1997. http://www.anklagemyndigheden.dk/Sider/hvidvask.aspx MALAYSIA - FINANCIAL INTELLIGENCE UNIT - EGMONT GROUP Official Date of Entry to the Egmont Group: Tuesday, July 1, 2003. http://amlcft.bnm.gov.my/AMLCFT02biii.html BELGIUM - BELGIAN FINANCIAL INTELLIGENCE PROCESSING UNIT Home; BELGIUM - Belgian Financial Intelligence Processing Unit (CTIF-CFI) Belgium. BE CALENDAR - THE EGMONT GROUP 2021 The Egmont Group. Follow us on Twitter; Follow us on Facebook EGMONT CENTRE OF FIU EXCELLENCE AND LEADERSHIP (ECOFEL Financial Intelligence Units (FIUs) are central to a country’s success in combating money laundering and the financing of terrorism. Operationally strong FIUs significantly contribute to global efforts supporting system-wide financial integrity. ECOFEL has been created as an engine and hub to further assist FIUs as they strive towards effectiveness and excellence. PUBLICATION OF THE JOINT EGMONT GROUP AND WCO “CUSTOMS The Egmont Group and the World Customs Organization (WCO) are pleased to announce the publication of the “Customs – FIU Cooperation Handbook,” the result of a collaborative effort between the Egmont Group of Financial Intelligence Units and the WCO. EGS PEOPLE MANAGEMENT FRAMEWORK &(.0/5(30614&$3&5"3*"5. h r p i l l a r s. 7kh+53looduvduhghvljqhgwrhqdeohvwdiiwrvxffhhgdqgduhwkh. fruqhuvwrqhrirxu3hrsoh0dqdjhphqw)udphzrun 7kh (*6 riihuv d ECOFEL | PROFESSIONAL MONEY LAUNDERING ELEARNING COURSE The ECOFEL is proud to announce the launch of the Professional Money Laundering course! This new eLearning course seeks to help learners understand the fundamentals of Professional Money Laundering and identify the key actors. PUBLICATION OF THE JOINT EG-FATF TRADE-BASED MONEY Publication of the joint EG-FATF Trade-Based Money Laundering report The Egmont Group’s IEWG is proud to announce the publication of the joint EG-FATF Trade-Based Money Laundering 2020 Update: Trends and Developments report. FINANCIAL INTELLIGENCE UNIT OF LATVIA Official Date of Entry to the Egmont Group: Wednesday, May 26, 1999. http://www.fid.gov.lv ECOFEL | FINANCIAL INVESTIGATIONS INTO WILDLIFE CRIME The ECOFEL is pleased to announce the publication of their report entitled “Financial Investigations into Wildlife Crime.” This publicly available report is designed to provide financial intelligence units and relevant stakeholders with a detailed understanding of how FIUs can get involved in supporting financial investigations into the illegal wildlife trade and more broadly,wildlife crime.
SAUDI ARABIA
Home; SAUDI ARABIA - Saudi Arabia Financial Investigation Unit (SAFIU)Saudi Arabia. SA
FINANCIAL INTELLIGENCE UNIT PORTUGAL Official Date of Entry to the Egmont Group: Friday, May 28, 1999. https://www.policiajudiciaria.pt/PortalWeb/page/%7BE6E29429-8228-44A5-8338-9A3F3 WELCOME TO THE EGMONT GROUPABOUTNEWS & EVENTSMEMBERSHIPLIBRARYAFFILIATESWORKING GROUPS AND PROGRAMS Money Laundering and the Financing of Terrorism are serious crimes that threaten to destabilize the global economy. The Egmont Group of Financial Intelligence Units was created to provide FIUs around the world a forum to exchange information confidentially to combat Money-Laundering, the Financing of Terrorism and other predicateoffences.
EGMONT GROUP SECRETARIAT The Egmont Group Secretariat (EGS) provides strategic, technical, and administrative support to the HoFIU, the EC, the Working Groups, the Regional Groups, and assists to manage the content posted on the open communities within the Egmont Secure Web. The EGS is headed by the Executive Secretary whose appointment is endorsed by the HoFIU, and reports directly to the Chair of ECOFEL - BRIEF INTRODUCTION - THE EGMONT GROUP ECOFEL has been created within the Egmont Secretariat as an engine and hub to further assist FIUs as they strive towards effectiveness and excellence. ECOFEL’s goal is to protect, position and promote FIUs within their national systems as well as internationally. Buildnetworks within the
LIST OF MEMBERS
List of Members. Region. - Any - Americas Europe I Europe II Eurasia Asia and Pacific East and Southern Africa West and Central Africa Middle East and North Africa. FINANCIAL INTELLIGENCE UNITS (FIUS) Countries should establish a financial intelligence unit (FIU) that serves as a national centre for the receipt and analysis of: (a) suspicious transaction reports; and (b) other information relevant to money laundering, associated predicate offences and financing of terrorism, and for the dissemination of the results of that analysis. NEW PUBLICATION: COUNTER TERRORIST FINANCING PROJECT During the 26th Egmont Group Plenary meeting in The Hague, The Netherlands, the Heads of FIU (HoFIU) endorsed the Egmont Information Exchange Working Group's (IEWG's) final report on the Counter Terrorist Financing Project: Lone Actors and Small Cells, together with its Public Summary. LUXEMBOURG - FINANCIAL INTELLIGENCE UNIT - THE EGMONT GROUP Official Date of Entry to the Egmont Group: Sunday, December 31, 1995. BELGIUM - BELGIAN FINANCIAL INTELLIGENCE PROCESSING UNIT Home; BELGIUM - Belgian Financial Intelligence Processing Unit (CTIF-CFI) Belgium. BEUNITED KINGDOM
Official Date of Entry to the Egmont Group: Sunday, January 1, 1995. http://www.nationalcrimeagency.gov.uk/ MALAYSIA - FINANCIAL INTELLIGENCE UNIT - EGMONT GROUP Official Date of Entry to the Egmont Group: Tuesday, July 1, 2003. http://amlcft.bnm.gov.my/AMLCFT02biii.html WELCOME TO THE EGMONT GROUPABOUTNEWS & EVENTSMEMBERSHIPLIBRARYAFFILIATESWORKING GROUPS AND PROGRAMS Money Laundering and the Financing of Terrorism are serious crimes that threaten to destabilize the global economy. The Egmont Group of Financial Intelligence Units was created to provide FIUs around the world a forum to exchange information confidentially to combat Money-Laundering, the Financing of Terrorism and other predicateoffences.
EGMONT GROUP SECRETARIAT The Egmont Group Secretariat (EGS) provides strategic, technical, and administrative support to the HoFIU, the EC, the Working Groups, the Regional Groups, and assists to manage the content posted on the open communities within the Egmont Secure Web. The EGS is headed by the Executive Secretary whose appointment is endorsed by the HoFIU, and reports directly to the Chair of ECOFEL - BRIEF INTRODUCTION - THE EGMONT GROUP ECOFEL has been created within the Egmont Secretariat as an engine and hub to further assist FIUs as they strive towards effectiveness and excellence. ECOFEL’s goal is to protect, position and promote FIUs within their national systems as well as internationally. Buildnetworks within the
LIST OF MEMBERS
List of Members. Region. - Any - Americas Europe I Europe II Eurasia Asia and Pacific East and Southern Africa West and Central Africa Middle East and North Africa. FINANCIAL INTELLIGENCE UNITS (FIUS) Countries should establish a financial intelligence unit (FIU) that serves as a national centre for the receipt and analysis of: (a) suspicious transaction reports; and (b) other information relevant to money laundering, associated predicate offences and financing of terrorism, and for the dissemination of the results of that analysis. NEW PUBLICATION: COUNTER TERRORIST FINANCING PROJECT During the 26th Egmont Group Plenary meeting in The Hague, The Netherlands, the Heads of FIU (HoFIU) endorsed the Egmont Information Exchange Working Group's (IEWG's) final report on the Counter Terrorist Financing Project: Lone Actors and Small Cells, together with its Public Summary. LUXEMBOURG - FINANCIAL INTELLIGENCE UNIT - THE EGMONT GROUP Official Date of Entry to the Egmont Group: Sunday, December 31, 1995. BELGIUM - BELGIAN FINANCIAL INTELLIGENCE PROCESSING UNIT Home; BELGIUM - Belgian Financial Intelligence Processing Unit (CTIF-CFI) Belgium. BEUNITED KINGDOM
Official Date of Entry to the Egmont Group: Sunday, January 1, 1995. http://www.nationalcrimeagency.gov.uk/ MALAYSIA - FINANCIAL INTELLIGENCE UNIT - EGMONT GROUP Official Date of Entry to the Egmont Group: Tuesday, July 1, 2003. http://amlcft.bnm.gov.my/AMLCFT02biii.htmlLIST OF MEMBERS
List of Members. Region. - Any - Americas Europe I Europe II Eurasia Asia and Pacific East and Southern Africa West and Central Africa Middle East and North Africa. CALENDAR - THE EGMONT GROUP 2021 The Egmont Group. Follow us on Twitter; Follow us on Facebook COVID-19 BEST PRACTICES FOR FINANCIAL INTELLIGENCE 2 | ECOFEL COVID-19 BEST PRACTICES FOR FINANCIAL INTELLIGENCE UNITS A Report Produced by ECOFEL Public Summary The Egmont Group (EG) is a global organization of KEY EGMONT GROUP DOCUMENTS Key Egmont Group Documents. This section contains Egmont Group reports and other documents released to the public. Please choose a document category below. Enter your keywords. Egmont Group Annual Report 2007-2008. Egmont Group Annual Report 2008-2009. Egmont Group Annual Report 2009-2010. Egmont Group Annual Report 2010-2011. KEY EGMONT GROUP DOCUMENTS Key Egmont Group Documents. This section contains Egmont Group reports and other documents released to the public. Please choose a document category below. Enter your keywords. Egmont Group Charter - Revised September 2018 (French) Egmont Group Charter - Revised September 2018 (Russian) Egmont Group Charter - Revised September 2018 (Spanish) KEY EGMONT GROUP DOCUMENTS Key Egmont Group Documents. This section contains Egmont Group reports and other documents released to the public. Please choose a document category below. Enter your keywords. 2011, Enterprise-wide STR Sharing: Issues and Approaches. 2011-2013, The Best Egmont Case Award Publication. 2013, ML/TF through Trade in Diamonds and Precious Stones FINANCIAL INTELLIGENCE UNITS (FIUS) Countries should establish a financial intelligence unit (FIU) that serves as a national centre for the receipt and analysis of: (a) suspicious transaction reports; and (b) other information relevant to money laundering, associated predicate offences and financing of terrorism, and for the dissemination of the results of that analysis. PUBLICATION OF THE JOINT EGMONT GROUP AND WCO “CUSTOMS The Egmont Group and the World Customs Organization (WCO) are pleased to announce the publication of the “Customs – FIU Cooperation Handbook,” the result of a collaborative effort between the Egmont Group of Financial Intelligence Units and the WCO. TRADE-BASED MONEY LAUNDERING The Financial Action Task Force (FATF) is an independent inter-governmental body that develops and promotes policies to protect the global financial system against money laundering, terroristfinancing and
FRANCE - INTELLIGENCE PROCESSING AND ACTION AGAINST Home; FRANCE - Intelligence Processing and Action against Illicit Financial Networks Unit (TRACFIN ) WELCOME TO THE EGMONT GROUPABOUTNEWS & EVENTSMEMBERSHIPLIBRARYAFFILIATESWORKING GROUPS AND PROGRAMS Money Laundering and the Financing of Terrorism are serious crimes that threaten to destabilize the global economy. The Egmont Group of Financial Intelligence Units was created to provide FIUs around the world a forum to exchange information confidentially to combat Money-Laundering, the Financing of Terrorism and other predicateoffences.
EGMONT GROUP SECRETARIAT The Egmont Group Secretariat (EGS) provides strategic, technical, and administrative support to the HoFIU, the EC, the Working Groups, the Regional Groups, and assists to manage the content posted on the open communities within the Egmont Secure Web. The EGS is headed by the Executive Secretary whose appointment is endorsed by the HoFIU, and reports directly to the Chair of ECOFEL - BRIEF INTRODUCTION - THE EGMONT GROUP ECOFEL has been created within the Egmont Secretariat as an engine and hub to further assist FIUs as they strive towards effectiveness and excellence. ECOFEL’s goal is to protect, position and promote FIUs within their national systems as well as internationally. Buildnetworks within the
EGMONT CENTRE OF FIU EXCELLENCE AND LEADERSHIP (ECOFEL Financial Intelligence Units (FIUs) are central to a country’s success in combating money laundering and the financing of terrorism. Operationally strong FIUs significantly contribute to global efforts supporting system-wide financial integrity. ECOFEL has been created as an engine and hub to further assist FIUs as they strive towards effectiveness and excellence. NEW PUBLICATION: COUNTER TERRORIST FINANCING PROJECT During the 26th Egmont Group Plenary meeting in The Hague, The Netherlands, the Heads of FIU (HoFIU) endorsed the Egmont Information Exchange Working Group's (IEWG's) final report on the Counter Terrorist Financing Project: Lone Actors and Small Cells, together with its Public Summary. LUXEMBOURG - FINANCIAL INTELLIGENCE UNIT - THE EGMONT GROUP Official Date of Entry to the Egmont Group: Sunday, December 31, 1995. NEW PUBLICATION: SET OF INDICATORS FOR CORRUPTION RELATED Egmont Group Set of Indicators for Corruption Related Cases from the FIUs’ Perspective November 2018 - Corruption is a pervasive crime that affects all countries and economies. In addition to hindering economic growth, corruption erodes trust in governments, diverts government resources away from important initiatives, and impacts the delivery of vital services, such as health care, nationalDOMINICAN REPUBLIC
DOMINICAN REPUBLIC - Unidad de Analisis Financierio (UAF) DominicanRepublic. DO.
BELGIUM - BELGIAN FINANCIAL INTELLIGENCE PROCESSING UNIT Home; BELGIUM - Belgian Financial Intelligence Processing Unit (CTIF-CFI) Belgium. BE MALAYSIA - FINANCIAL INTELLIGENCE UNIT - EGMONT GROUP Official Date of Entry to the Egmont Group: Tuesday, July 1, 2003. http://amlcft.bnm.gov.my/AMLCFT02biii.html WELCOME TO THE EGMONT GROUPABOUTNEWS & EVENTSMEMBERSHIPLIBRARYAFFILIATESWORKING GROUPS AND PROGRAMS Money Laundering and the Financing of Terrorism are serious crimes that threaten to destabilize the global economy. The Egmont Group of Financial Intelligence Units was created to provide FIUs around the world a forum to exchange information confidentially to combat Money-Laundering, the Financing of Terrorism and other predicateoffences.
EGMONT GROUP SECRETARIAT The Egmont Group Secretariat (EGS) provides strategic, technical, and administrative support to the HoFIU, the EC, the Working Groups, the Regional Groups, and assists to manage the content posted on the open communities within the Egmont Secure Web. The EGS is headed by the Executive Secretary whose appointment is endorsed by the HoFIU, and reports directly to the Chair of ECOFEL - BRIEF INTRODUCTION - THE EGMONT GROUP ECOFEL has been created within the Egmont Secretariat as an engine and hub to further assist FIUs as they strive towards effectiveness and excellence. ECOFEL’s goal is to protect, position and promote FIUs within their national systems as well as internationally. Buildnetworks within the
EGMONT CENTRE OF FIU EXCELLENCE AND LEADERSHIP (ECOFEL Financial Intelligence Units (FIUs) are central to a country’s success in combating money laundering and the financing of terrorism. Operationally strong FIUs significantly contribute to global efforts supporting system-wide financial integrity. ECOFEL has been created as an engine and hub to further assist FIUs as they strive towards effectiveness and excellence. NEW PUBLICATION: COUNTER TERRORIST FINANCING PROJECT During the 26th Egmont Group Plenary meeting in The Hague, The Netherlands, the Heads of FIU (HoFIU) endorsed the Egmont Information Exchange Working Group's (IEWG's) final report on the Counter Terrorist Financing Project: Lone Actors and Small Cells, together with its Public Summary. LUXEMBOURG - FINANCIAL INTELLIGENCE UNIT - THE EGMONT GROUP Official Date of Entry to the Egmont Group: Sunday, December 31, 1995. NEW PUBLICATION: SET OF INDICATORS FOR CORRUPTION RELATED Egmont Group Set of Indicators for Corruption Related Cases from the FIUs’ Perspective November 2018 - Corruption is a pervasive crime that affects all countries and economies. In addition to hindering economic growth, corruption erodes trust in governments, diverts government resources away from important initiatives, and impacts the delivery of vital services, such as health care, nationalDOMINICAN REPUBLIC
DOMINICAN REPUBLIC - Unidad de Analisis Financierio (UAF) DominicanRepublic. DO.
BELGIUM - BELGIAN FINANCIAL INTELLIGENCE PROCESSING UNIT Home; BELGIUM - Belgian Financial Intelligence Processing Unit (CTIF-CFI) Belgium. BE MALAYSIA - FINANCIAL INTELLIGENCE UNIT - EGMONT GROUP Official Date of Entry to the Egmont Group: Tuesday, July 1, 2003. http://amlcft.bnm.gov.my/AMLCFT02biii.htmlLIST OF MEMBERS
List of Members. Region. - Any - Americas Europe I Europe II Eurasia Asia and Pacific East and Southern Africa West and Central Africa Middle East and North Africa. KEY EGMONT GROUP DOCUMENTS Key Egmont Group Documents. This section contains Egmont Group reports and other documents released to the public. Please choose a document category below. Enter your keywords. Egmont Group Charter - Revised September 2018 (French) Egmont Group Charter - Revised September 2018 (Russian) Egmont Group Charter - Revised September 2018 (Spanish) FINANCIAL INTELLIGENCE UNITS (FIUS) Countries should establish a financial intelligence unit (FIU) that serves as a national centre for the receipt and analysis of: (a) suspicious transaction reports; and (b) other information relevant to money laundering, associated predicate offences and financing of terrorism, and for the dissemination of the results of that analysis. KEY EGMONT GROUP DOCUMENTS Key Egmont Group Documents. This section contains Egmont Group reports and other documents released to the public. Please choose a document category below. Enter your keywords. 2012, Saint Petersburg, Russia – Co-Chairs Statement. 2013, Sun City, South Africa – Co-Chairs Statement. 2014, Lima, Peru – Co-Chairs Statement. STRUCTURE AND ORGANIZATION OF THE EGMONT GROUP OF Structure and Organization of the Egmont Group of Financial Intelligence Units. Click on the groups on organizational chart to bring you to their respective pages. The Heads of FIUs (HoFIUs), the Egmont Committee, the Working Groups, ECOFEL, the Regional Groups and the Egmont Group Secretariat make up the operating structure of theEgmont Group.
PUBLICATION OF THE JOINT EGMONT GROUP AND WCO “CUSTOMS The Egmont Group and the World Customs Organization (WCO) are pleased to announce the publication of the “Customs – FIU Cooperation Handbook,” the result of a collaborative effort between the Egmont Group of Financial Intelligence Units and the WCO. NEW PUBLICATION: COUNTER TERRORIST FINANCING PROJECT During the 26th Egmont Group Plenary meeting in The Hague, The Netherlands, the Heads of FIU (HoFIU) endorsed the Egmont Information Exchange Working Group's (IEWG's) final report on the Counter Terrorist Financing Project: Lone Actors and Small Cells, together with its Public Summary. FINANCIAL INTELLIGENCE UNIT OF LATVIA Official Date of Entry to the Egmont Group: Wednesday, May 26, 1999. http://www.fid.gov.lv EGS PEOPLE MANAGEMENT FRAMEWORK &(.0/5(30614&$3&5"3*"5. h r p i l l a r s. 7kh+53looduvduhghvljqhgwrhqdeohvwdiiwrvxffhhgdqgduhwkh. fruqhuvwrqhrirxu3hrsoh0dqdjhphqw)udphzrun 7kh (*6 riihuv d FRANCE - INTELLIGENCE PROCESSING AND ACTION AGAINST Home; FRANCE - Intelligence Processing and Action against Illicit Financial Networks Unit (TRACFIN ) Skip to main contentSEARCH FORM
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ABOUT THE EGMONT GROUP Recognizing the importance of international cooperation in the fight against money laundering and financing of terrorism, a group of Financial Intelligence Units (FIUs) met at the Egmont Arenberg Palace in Brussels, Belgium, and decided to establish an informal network of FIUs for the stimulation of international co-operation.Read more .
Money Laundering and the Financing of Terrorism are serious crimes that threaten to destabilize the global economy. The Egmont Group of Financial Intelligence Units was created to provide FIUs around the world a forum to exchange information confidentially to combat Money-Laundering, the Financing of Terrorism and other predicate offences. To have a better understanding of the subject matter, the Egmont Group created this short awareness raising video for the benefit of the public.EGMONT NEWS
Stay informed with the latest news from the field of financial intelligence to combat money laundering and terrorism financing.__
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ECOFEL | REQUEST FOR PROPOSALS - VIRTUAL ASSETS ELEARNING COURSEDEVELOPER
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MONEY LAUNDERING OF SERIOUS TAX CRIMES: THE IEWG PUBLIC BULLETIN ISNOW AVAILABLE
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2020 BECA WINNER
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NEW PUBLICATION: EGMONT GROUP BULLETIN - PROFESSIONAL MONEY LAUNDERINGFACILITATORS
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EGMONT GROUP ANNUAL REPORT In just under 25 years the Egmont Group has grown from a bilateral agreement between two jurisdictions’ Financial Intelligence Units (FIUs) to an organisation with a truly global reach.TWITTER FEED
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