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. Further work has been done to integrate the relatively new counter- terrorist financing role with The Egmont Group's well established anti-money laundering initiatives. Pages in category "International economic organizations" The following 99 pages are in this category, out of 99 total. Right-click the field from the Legend bucket or from the Fields list, and then choose Edit Groups. This list may not reflect recent changes (). All of your discussions in one place. The working groups meet periodically and report to the HoFIUs about their activities. The Legal Working Group reviews the candidacy of potential members and handles all legal aspects and matters of principle within the Egmont Group. Each group also has a calendar, chat, polls, a database section, a photos section, a files section, and a wiki. Qatar Financial Information Unit (QFIU ) hosted Egmont’s Policy and Procedures Working Group (PPWG) meetings on 21st and 22nd of September 2016, at QFIU headquarters in Doha. In the Groups dialog box, you can create new groups or modify existing groups. EGMONT Group Working Groups in Jakarta - The Principality Signs Four Cooperation Agreements Category: Legal Environment Created: Tuesday, 12 February 2019 00:00 Written by Monaco for Finance To meet its aim, the Egmont Group has developed several working groups, including Legal, Training and Communication, Outreach, Operational and Information Technology. The organisation is supported by the Egmont Committee that serves as the consultation and coordination mechanism for the HoFIUs (Heads of Financial Intelligence Units) and the Working Groups. Once you have a group, you can easily edit the members of that group.
Google Groups. The Egmont Group celebrated its fifth anniversa r y i n 2000, and it seemed to be an appropriate time to gather and publicise examples o f t h e anti-laundering work of all members. The Egmont Group Secretariat (EGS)provides strategic, technical, and administrative support to the Head of FIU, the EC, the Working Groups, the Regional Groups, and assists to manage the content posted on the open communities within the Egmont Secure Web. A delegation from SICCFIN took part in the Egmont Group Working Group meetings session, held in Mauritius from 27 to 30 January 2020. Also, groups can have an unlimited number of subgroups on your own subdomain. The working groups and their functions are as follows: Working. To this end, at the end of 1999, the C h a i r m a n of the Working Group requested …
EGMONT Group Working Groups in Jakarta - The Principality Signs Four Cooperation Agreements Philippe Boisbouvier and Hubert Nde Sambone, Director of the FIU of Cameroon and President of the French-speaking FIU Group.
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