Egmont Group
E11767
Egmont Group is an international network of national financial intelligence units that collaborate to combat money laundering, terrorist financing, and other financial crimes.
Aliases (3)
Statements (49)
| Predicate | Object |
|---|---|
| instanceOf |
international organization
→
network of financial intelligence units → |
| abbreviation |
EG
→
|
| activity |
facilitates secure exchange of financial intelligence
→
promotes operational cooperation among FIUs → provides training to financial intelligence units → supports capacity building for FIUs → |
| cooperatesWith |
Financial Action Task Force
→
International Monetary Fund → United Nations Office on Drugs and Crime → World Bank → regional anti-money laundering bodies → |
| develops |
best practices for information exchange between FIUs
→
standards for financial intelligence units → |
| field |
anti-money laundering
→
counter-terrorist financing → financial crime prevention → financial intelligence → |
| focusesOn |
asset tracing and recovery
→
cross-border financial flows → sanctions evasion → suspicious transaction reporting → |
| founded |
1995
→
|
| foundedAt |
Brussels
→
|
| fullName |
Egmont Group of Financial Intelligence Units
→
|
| governanceStructure |
charter and bylaws
→
|
| hasBody |
Egmont Committee
→
Egmont Group Secretariat → Egmont Group Working Groups → |
| hasMemberType |
financial intelligence unit
→
|
| headquartersCountry |
Canada
→
|
| headquartersLocation |
Toronto
→
|
| language |
English
→
|
| membership |
national financial intelligence units
→
|
| membershipCount |
more than 150 FIUs
→
|
| membershipScope |
global
→
|
| namedAfter |
Egmont Palace in Brussels
→
|
| purpose |
combat money laundering
→
combat other financial crimes → combat proliferation financing → combat terrorist financing → |
| regionServed |
worldwide
→
|
| shortName |
Egmont Group
→
|
| usesTool |
Egmont Secure Web
→
|
| workingGroup |
Information Exchange Working Group
→
Operational Working Group → Policy and Procedures Working Group → Technical Assistance and Training Working Group → Training Working Group → |
Referenced by (15)
| Subject (surface form when different) | Predicate |
|---|---|
|
Egmont Committee
→
Information Exchange Working Group → Operational Working Group → Policy and Procedures Working Group → Technical Assistance and Training Working Group → Training Working Group → |
partOf |
|
Egmont Committee
("Egmont Group Chair")
→
Egmont Committee ("Egmont Group Vice-Chair") → |
hasMember |
|
Egmont Group
→
Egmont Group of Financial Intelligence Units → |
shortName |
|
Egmont Secure Web
→
|
operator |
|
Egmont Secure Web
→
|
relatedTo |
|
Policy and Procedures Working Group
("Egmont Group members")
→
|
serves |
|
EG
→
|
standsFor |
|
Training Working Group
→
|
supportsObjectiveOf |