Information Exchange Working Group
E82690
The Information Exchange Working Group is a specialized body within the Egmont Group that focuses on enhancing and facilitating secure international cooperation and information sharing among financial intelligence units to combat money laundering and related financial crimes.
Statements (42)
| Predicate | Object |
|---|---|
| instanceOf |
specialized body
ⓘ
working group ⓘ |
| affiliatedWith | financial intelligence unit network ⓘ |
| aimsTo |
address practical challenges in cross-border information exchange
ⓘ
promote effective use of financial intelligence in investigations ⓘ strengthen global FIU cooperation ⓘ support implementation of Egmont Group principles ⓘ |
| contributesTo |
development of guidance on information exchange
ⓘ
global fight against money laundering ⓘ global fight against terrorist financing ⓘ improvement of FIU operational standards ⓘ |
| field |
anti-money laundering
ⓘ
countering the financing of terrorism ⓘ financial intelligence ⓘ |
| focusesOn |
best practices for information sharing
ⓘ
confidentiality and security of exchanged information ⓘ improving channels for FIU-to-FIU communication ⓘ operational information exchange between financial intelligence units ⓘ removal of obstacles to international information exchange ⓘ secure international cooperation ⓘ timely dissemination of financial intelligence ⓘ |
| governedBy |
Egmont Group Working Groups
ⓘ
surface form:
Egmont Group Charter
|
| hasCharacteristic |
cooperative
ⓘ
international ⓘ non-operational policy and practice oriented ⓘ specialized ⓘ |
| hasPurpose |
combat money laundering
ⓘ
combat related financial crimes ⓘ enhance international cooperation among financial intelligence units ⓘ facilitate secure information sharing among financial intelligence units ⓘ |
| hasScope | global ⓘ |
| hasStakeholder |
Egmont Group member jurisdictions
ⓘ
financial intelligence units ⓘ |
| operatesWithin |
Egmont Group governance structure
ⓘ
international anti-money laundering framework ⓘ |
| partOf | Egmont Group ⓘ |
| relatedTo |
Egmont Group Working Groups
ⓘ
surface form:
Egmont Group Legal Working Group
Egmont Group Secretariat ⓘ Technical Assistance and Training Working Group ⓘ
surface form:
Egmont Group Training Working Group
|
| subjectOf | Egmont Group documentation ⓘ |
| usesMedium |
Egmont Secure Web
ⓘ
secure communication channels ⓘ |
Referenced by (1)
Full triples — surface form annotated when it differs from this entity's canonical label.