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.

All labels observed (1)

Label Occurrences
Operational Working Group canonical 1

How this entity was disambiguated

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 ⓘ

How these facts were elicited

Referenced by (1)

Full triples — surface form annotated when it differs from this entity's canonical label.

Egmont Group → workingGroup → Operational Working Group ⓘ