by AdrianaAMLP | Jul 9, 2026
The Egmont Group emphasises that effective PPPs should be built on trust, clear objectives, information-sharing frameworks and mutual benefits, while complementing existing AML/CFT reporting obligations. Stronger cooperation can help identify emerging risks, improve...
by Jyotsna Bucktowar | Jun 4, 2026
The date symbolizes more than three decades of collaboration among FIUs worldwide and reflects a shared commitment to secure information exchange, trust, and collective action. ‘Financial Intelligence Units are central to protecting the integrity of the...
by Jyotsna Bucktowar | May 26, 2026
It highlights progress across its Working Groups and Regional Groups, alongside the Egmont Centre of FIU Excellence and Leadership (ECOFEL), focusing on improving secure information exchange, operational coordination, and analytical capacity. The report also...
by AdrianaAMLP | May 21, 2026
The article highlights how collaborative frameworks between FIUs and private sector entities support faster identification of suspicious activity patterns and more effective disruption of illicit financial networks. Greater data sharing, operational coordination, and...
by AdrianaAMLP | Jan 14, 2026
The Egmont Group’s Europe II horizontal analysis examines how jurisdictions perform on Immediate Outcome 2 (international cooperation) and Immediate Outcome 6 (use of financial intelligence), drawing on findings from FATF and MONEYVAL mutual evaluations. It identifies...
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