Policy and Procedures Working Group
E82691
The Policy and Procedures Working Group is a specialized body within the Egmont Group responsible for developing, reviewing, and harmonizing the organization’s internal policies, standards, and operational guidelines for financial intelligence units.
Statements (26)
| Predicate | Object |
|---|---|
| instanceOf |
specialized body
→
working group → |
| aimsTo |
ensure consistency of Egmont Group internal policies
→
support effective functioning of financial intelligence units → |
| associatedWith | Egmont Group Secretariat → |
| collaboratesWith | other Egmont Group working groups → |
| domain |
anti-money laundering
→
counter-terrorist financing → financial intelligence → |
| focusesOn | financial intelligence units → |
| hasAbbreviation | PPWG → |
| hasRole |
developing internal policies for the Egmont Group
→
developing operational guidelines for the Egmont Group → developing standards for the Egmont Group → harmonizing internal policies for the Egmont Group → harmonizing operational guidelines for the Egmont Group → harmonizing standards for the Egmont Group → reviewing internal policies for the Egmont Group → reviewing operational guidelines for the Egmont Group → reviewing standards for the Egmont Group → |
| language | English → |
| partOf | Egmont Group → |
| serves |
Egmont Group
→
surface form:
Egmont Group members
|
| worksOn |
internal governance documents of the Egmont Group
→
operational standards for financial intelligence units → organizational procedures of the Egmont Group → |
Referenced by (1)
Full triples — surface form annotated when it differs from this entity's canonical label.