EG
E82688
EG is the standard abbreviation for the Egmont Group, an international network of Financial Intelligence Units that collaborates to combat money laundering and terrorist financing.
Aliases (1)
- Egmont Group ×44
Statements (46)
| Predicate | Object |
|---|---|
| instanceOf |
abbreviation
→
international organization → network of Financial Intelligence Units → |
| abbreviation |
EG
→
|
| aimsTo |
facilitate secure exchange of financial intelligence
→
improve effectiveness of FIUs → promote international standards in financial intelligence → |
| collaboratesWith |
international organizations
→
national law enforcement agencies → national regulatory authorities → |
| cooperationType |
information sharing
→
international cooperation → |
| develops |
best practices for financial intelligence
→
standards for FIU cooperation → |
| field |
anti-money laundering policy
→
counter-terrorism financing policy → financial intelligence → |
| focusArea |
anti-money laundering
→
counter-terrorist financing → |
| fullName |
Egmont Group of Financial Intelligence Units
→
|
| hasAbbreviation |
EG
→
|
| hasActivity |
organizing meetings of FIUs
→
publishing guidance on financial intelligence → technical assistance to FIUs → |
| hasLanguage |
English
→
|
| hasMember |
national Financial Intelligence Units
→
|
| hasMemberType |
Financial Intelligence Unit
→
|
| hasScope |
global
→
|
| primaryPurpose |
combating money laundering
→
combating terrorist financing → |
| promotes |
compliance with international AML standards
→
cooperation among FIUs → |
| relatedConcept |
Financial Intelligence Unit
→
anti-money laundering regime → counter-terrorist financing regime → |
| relatedTo |
Financial Action Task Force
→
|
| sector |
financial crime prevention
→
|
| standsFor |
Egmont Group
→
|
| supports |
capacity building for FIUs
→
operational information exchange between FIUs → training for FIU personnel → |
| topic |
financial crime
→
money laundering → terrorist financing → |
| typeOfMember |
government agency FIUs
→
|
| uses |
secure communication channels between FIUs
→
|
Referenced by (3)
| Subject (surface form when different) | Predicate |
|---|---|
|
Egmont Group
→
Egmont Group → |
abbreviation |
|
Egmont Group
→
|
hasAbbreviation |