by AdrianaAMLP | Nov 10, 2022
This report covers EG activities between July 2020 and July 2021, including: work completed, Results from the 2021 Egmont Biennial Census, Working Group developments, Activities of the Egmont Centre of FIU Excellence & Leadership (ECOFEL), Regional Group...
by AdrianaAMLP | May 5, 2022
Egmont Group examines the role of FIU’s in fight against financial crime amid the context of COVID-19 in new report. The key FIU tools utilised in corruption-related cases include timely access to financial data and associated information and specialized IT to...
by AdrianaAMLP | Mar 28, 2022
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...
by AdrianaAMLP | Jan 13, 2021
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…
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