The Egmont Group

By ·

The Egmont Group
You are here:

The Egmont Group is a united body of 156 Financial Intelligence Units (FIUs). The Egmont Group provides a platform for the secure exchange of expertise and financial intelligence to combat money laundering and terrorist financing (ML/TF). This is especially relevant as FIUs are uniquely positioned to cooperate and support national and international efforts to counter terrorist financing and are the trusted gateway for sharing financial information domestically and internationally in accordance with global Anti Money Laundering and Counter Financing of Terrorism (AML/CFT) standards.

Visit Website

Related Post

 Terrorist Financing Explored The main purpose of terrorism is to threaten ordinary people, governments or international organisation into acting in a particular way or desisting from action, usually by fear tactics. Terrorist financing is a term used to describe the activities that provide financial support to terrorism. One way to suppress terrorism is to dry out the financi...
 Name Screening Name screening is part of the process of performing due diligence. The process (also known as "screening") involves taking a name and searching it on a name-screening database. A name screening database is usually obtained from reputable risk and compliance companies on a subscription basis. Major players in the current market are:Thomson R...
 Bangladesh to take over Co-Chair of the APG in 2018 The Asia/Pacific Group on Money Laundering (APG) announced that Bangladesh would be taking over the Co-Chair from Sri Lanka. The position was established in the APG’s first annual meeting in Tokyo, Japan, where its members will be elected for a two-year term. During its two years, Bangladesh will host APG’s Annual General Meeting, which covers iss...

Reader Interactions

Leave a Reply

Your email address will not be published. Required fields are marked *

Be the first to know
We hate spam as much as you do