Technical Assistance and Training Working Group
E82693
The Technical Assistance and Training Working Group is a specialized body within the Egmont Group that develops and coordinates capacity-building and training initiatives to strengthen financial intelligence units’ effectiveness in combating money laundering and terrorist financing.
Observed surface forms (1)
| Surface form | As subject | As object |
|---|---|---|
| Egmont Group Training Working Group | 0 | 1 |
Statements (29)
| Predicate | Object |
|---|---|
| instanceOf |
specialized body
→
working group → |
| activity |
coordination of technical assistance projects
→
development of training programs and materials → identification of training needs of financial intelligence units → support for implementation of international AML/CFT standards by financial intelligence units → |
| aimsTo |
combat money laundering
→
combat terrorist financing → |
| collaboratesWith |
Egmont Group of Financial Intelligence Units
→
surface form:
Egmont Group member financial intelligence units
|
| coordinatesWith | other Egmont Group working groups → |
| field |
anti-money laundering
→
counter-terrorist financing → financial intelligence → |
| focusesOn |
technical assistance
→
training → |
| hasAbbreviation | TATWG → |
| hasScope | global → |
| language | English → |
| operatesWithin |
Egmont Group Working Groups
→
surface form:
Egmont Group governance framework
|
| parentOrganization | Egmont Group of Financial Intelligence Units → |
| partOf | Egmont Group → |
| purpose |
coordinate training initiatives for financial intelligence units
→
develop capacity-building initiatives for financial intelligence units → strengthen effectiveness of financial intelligence units → |
| relatedTo |
capacity building
→
international cooperation in financial intelligence → |
| serves | financial intelligence units → |
| supports | implementation of Egmont Group strategic priorities → |
| worksOn | enhancing operational capabilities of financial intelligence units → |
Referenced by (2)
Full triples — surface form annotated when it differs from this entity's canonical label.
this entity surface form:
Egmont Group Training Working Group