Egmont Group Secretariat
E84903
The Egmont Group Secretariat is the administrative and coordinating body that supports the global network of Financial Intelligence Units in their efforts to combat money laundering and terrorist financing.
Aliases (1)
Statements (30)
| Predicate | Object |
|---|---|
| instanceOf |
administrative body
→
coordinating body → international organization secretariat → |
| affiliatedWith |
Egmont Group of Financial Intelligence Units
→
Financial Intelligence Units → |
| fieldOfWork |
anti-money laundering
→
counter-terrorist financing → financial intelligence → |
| hasRole |
facilitate international cooperation against money laundering
→
facilitate international cooperation against terrorist financing → liaise with international organizations on behalf of the Egmont Group → maintain records and documentation for the Egmont Group → manage communications within the Egmont Group network → organize meetings and events for the Egmont Group → provide administrative support to the Egmont Group → support Financial Intelligence Units → support capacity building for Financial Intelligence Units → support development of policies and guidance for Financial Intelligence Units → support implementation of Egmont Group decisions → support information sharing among Financial Intelligence Units → support membership processes of the Egmont Group → support strategic planning for the Egmont Group → support training initiatives for Financial Intelligence Units → support working groups of the Egmont Group → |
| hasScope |
global network of Financial Intelligence Units
→
|
| operatesOnJurisdiction |
international
→
|
| partOf |
Egmont Group of Financial Intelligence Units
→
|
| purpose |
combat money laundering
→
combat terrorist financing → strengthen global Financial Intelligence Unit network → |
Referenced by (5)
| Subject (surface form when different) | Predicate |
|---|---|
|
Policy and Procedures Working Group
→
|
associatedWith |
|
Egmont Group Working Groups
→
|
coordinatesWith |
|
Egmont Group
→
|
hasBody |
|
Information Exchange Working Group
→
|
relatedTo |
|
Egmont Group Working Groups
("Egmont Group Heads of FIU")
→
|
reportsTo |