Egmont Group pushes for FIU-led public-private partnerships to accelerate cross-border intelligence sharing and tackle emerging threats including fraud, virtual assets, trade-based ML and corruption

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 detection of illicit financial flows and support faster disruption of money laundering and terrorist financing networks…