Operational Working Group
E82694
The Operational Working Group is a specialized body within the Egmont Group that focuses on enhancing the practical cooperation and effectiveness of financial intelligence units in combating money laundering and terrorist financing.
Statements (25)
| Predicate | Object |
|---|---|
| instanceOf |
specialized body
ⓘ
working group ⓘ |
| abbreviationOfParentBody | Egmont Group of Financial Intelligence Units ⓘ |
| aimsTo |
combat money laundering
ⓘ
combat terrorist financing ⓘ |
| contributesTo | global AML/CFT framework ⓘ |
| focusesOn |
effectiveness of financial intelligence units
ⓘ
enhancing practical cooperation of financial intelligence units ⓘ |
| hasDomain |
anti-money laundering
ⓘ
counter-terrorist financing ⓘ |
| hasScope |
international cooperation
ⓘ
operational issues ⓘ |
| hasStakeholder |
Egmont Group of Financial Intelligence Units
ⓘ
surface form:
Egmont Group member FIUs
|
| objective |
improve cross-border FIU cooperation
ⓘ
strengthen operational capacity of FIUs ⓘ |
| operatesAt | international level ⓘ |
| partOf | Egmont Group ⓘ |
| relatedTo |
financial crime
ⓘ
financial intelligence ⓘ |
| servesAs | forum for FIU operational collaboration ⓘ |
| supports | Egmont Group strategic objectives ⓘ |
| typeOfActivity |
information sharing facilitation
ⓘ
operational best practices development ⓘ policy implementation support ⓘ |
| worksWith | financial intelligence units ⓘ |
Referenced by (1)
Full triples — surface form annotated when it differs from this entity's canonical label.