Egmont shares key updates at the 70th MONEYVAL Plenary in Strasbourg, highlighting stronger FIU independence, expanded training, and closer international cooperation to combat ML/TF

At the 70th MONEYVAL Plenary in Strasbourg, the Egmont Group was represented by its leadership (including Vice Chair Daniel Thelesklaf and Chair Elżbieta Franków-Jaśkiewicz), where it shared updates on strengthening the independence and autonomy of Financial Intelligence Units (FIUs), expanded training initiatives for 2026, and highlighted collaborative projects analyzing mutual evaluation findings to identify regional training needs—especially around cooperation with law enforcement and the use of financial intelligence…