Egmont Committee
E82689
The Egmont Committee is the governing and coordinating body within the Egmont Group that oversees its strategic direction, membership, and operational activities related to international financial intelligence cooperation.
Statements (42)
| Predicate | Object |
|---|---|
| instanceOf |
coordinating body
ⓘ
governing body ⓘ organ of the Egmont Group ⓘ |
| appliesTo |
Egmont Group membership issues
ⓘ
Egmont Group operational matters ⓘ Egmont Group strategic policies ⓘ |
| collaboratesWith |
Egmont Group regional groups
ⓘ
Egmont Group Working Groups ⓘ
surface form:
Egmont Group working groups
|
| fieldOfWork |
anti-money laundering
ⓘ
counter-terrorist financing ⓘ international financial intelligence cooperation ⓘ |
| focusesOn |
enhancing effectiveness of financial intelligence units
ⓘ
strengthening international cooperation among FIUs ⓘ supporting capacity building within the Egmont Group ⓘ |
| governs | Egmont Group Secretariat activities ⓘ |
| hasJurisdictionOver |
Egmont Group of Financial Intelligence Units
ⓘ
surface form:
Egmont Group member financial intelligence units
|
| hasMember |
Egmont Group
ⓘ
surface form:
Egmont Group Chair
Egmont Group ⓘ
surface form:
Egmont Group Vice-Chair
chairs of Egmont Group working groups ⓘ regional representatives of Egmont Group members ⓘ |
| hasRole |
oversees membership of the Egmont Group
ⓘ
oversees operational activities of the Egmont Group ⓘ oversees strategic direction of the Egmont Group ⓘ |
| isResponsibleFor |
coordinating Egmont Group projects
ⓘ
guiding the work of Egmont Group working groups ⓘ implementing decisions of the Egmont Group ⓘ managing Egmont Group membership applications ⓘ managing suspension or exclusion of Egmont Group members ⓘ monitoring compliance with Egmont Group standards ⓘ preparing issues for decision by the Egmont Group Heads of FIU ⓘ |
| locatedIn | international (no single fixed national jurisdiction) ⓘ |
| meetsFor |
coordination of international financial intelligence cooperation
ⓘ
strategic planning of Egmont Group activities ⓘ |
| operatesAtLevel | international ⓘ |
| partOf | Egmont Group ⓘ |
| purpose |
to coordinate activities of the Egmont Group
ⓘ
to provide governance for the Egmont Group ⓘ to support effective exchange of financial intelligence among members ⓘ |
| setsPolicyOn |
Egmont Group information exchange standards
ⓘ
Egmont Group membership criteria ⓘ Egmont Group strategic priorities ⓘ |
| usesLanguage | English ⓘ |
Referenced by (1)
Full triples — surface form annotated when it differs from this entity's canonical label.