Egmont Group issues statement on the situation in Ukraine

Egmont Group aligns its position with the FATF’s Public Statement on the Situation in Ukraine and urges FIUs to remain vigilant and continue information exchanges to assess and mitigate any emerging ML/TF/PF risks, fostering relations based on mutual...

Egmont Group on wildlife crime trafficking

The report calls on the group’s member-states to include wildlife crime in their national risk assessments, analyse STRs based on those findings and apply the techniques currently used by FIUs when reviewing predicate offences…