Egmont Group of Financial Intelligence Units

E2184
anti-money laundering organization counter-terrorist financing organization international organization network of financial intelligence units

The Egmont Group of Financial Intelligence Units is an international network that facilitates cooperation and information sharing among national financial intelligence units to combat money laundering, terrorist financing, and related financial crimes.

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Observed surface forms (5)

Surface form Occurrences
Egmont Group member FIUs 2
Egmont Group member financial intelligence units 2
EGFIU 1

Statements (32)

Predicate Object
instanceOf anti-money laundering organization ⓘ
counter-terrorist financing organization ⓘ
international organization ⓘ
network of financial intelligence units ⓘ
activity capacity building for financial intelligence units ⓘ
development of best practices for financial intelligence units ⓘ
exchange of financial intelligence ⓘ
promotion of secure information sharing systems ⓘ
aim improve effectiveness of financial intelligence units ⓘ
support implementation of international AML/CFT standards ⓘ
coordinatesWith national financial intelligence units ⓘ
field anti-money laundering ⓘ
counter-terrorist financing ⓘ
financial crime prevention ⓘ
focusesOn cross-border financial intelligence exchange ⓘ
operational cooperation between financial intelligence units ⓘ
suspicious transaction reporting ⓘ
hasAbbreviation Egmont Group of Financial Intelligence Units self-linksurface differs ⓘ
surface form: EGFIU
hasLanguage English ⓘ
hasMemberType financial intelligence unit ⓘ
hasScope international ⓘ
purpose combat money laundering ⓘ
combat related financial crimes ⓘ
combat terrorist financing ⓘ
facilitate cooperation among financial intelligence units ⓘ
facilitate information sharing among financial intelligence units ⓘ
relatedTo Financial Action Task Force ⓘ
shortName Egmont Group ⓘ
supports investigations into money laundering ⓘ
investigations into predicate offences of money laundering ⓘ
investigations into terrorist financing ⓘ
website Egmont Group of Financial Intelligence Units self-linksurface differs ⓘ
surface form: https://egmontgroup.org/

Referenced by (18)

Full triples — surface form annotated when it differs from this entity's canonical label.

Operational Working Group → abbreviationOfParentBody → Egmont Group of Financial Intelligence Units ⓘ
Egmont Secure Web → accessRestrictedTo → Egmont Group of Financial Intelligence Units ⓘ
this entity surface form: Egmont Group member FIUs
Egmont Group Secretariat → affiliatedWith → Egmont Group of Financial Intelligence Units ⓘ
this entity surface form: Financial Intelligence Units
Egmont Group Secretariat → affiliatedWith → Egmont Group of Financial Intelligence Units ⓘ
Technical Assistance and Training Working Group → collaboratesWith → Egmont Group of Financial Intelligence Units ⓘ
this entity surface form: Egmont Group member financial intelligence units
GAFI → cooperatesWith → Egmont Group of Financial Intelligence Units ⓘ
Groupe d’action financière → cooperatesWith → Egmont Group of Financial Intelligence Units ⓘ
Egmont Group → fullName → Egmont Group of Financial Intelligence Units ⓘ
EG → fullName → Egmont Group of Financial Intelligence Units ⓘ
subject surface form: Egmont Group
Egmont Group of Financial Intelligence Units → hasAbbreviation → Egmont Group of Financial Intelligence Units self-linksurface differs ⓘ
this entity surface form: EGFIU
Egmont Committee → hasJurisdictionOver → Egmont Group of Financial Intelligence Units ⓘ
this entity surface form: Egmont Group member financial intelligence units
Operational Working Group → hasStakeholder → Egmont Group of Financial Intelligence Units ⓘ
this entity surface form: Egmont Group member FIUs
Financial Crimes Enforcement Network → memberOf → Egmont Group of Financial Intelligence Units ⓘ
Technical Assistance and Training Working Group → parentOrganization → Egmont Group of Financial Intelligence Units ⓘ
Training Working Group → parentOrganization → Egmont Group of Financial Intelligence Units ⓘ
Egmont Group Secretariat → partOf → Egmont Group of Financial Intelligence Units ⓘ
Egmont Group Working Groups → partOf → Egmont Group of Financial Intelligence Units ⓘ
Egmont Group of Financial Intelligence Units → website → Egmont Group of Financial Intelligence Units self-linksurface differs ⓘ
this entity surface form: https://egmontgroup.org/