Egmont Group Working Groups
E87144
Egmont Group Working Groups are specialized committees within the Egmont Group that focus on developing best practices, training, and operational support to enhance international cooperation among financial intelligence units in combating money laundering and terrorist financing.
Aliases (4)
Statements (40)
| Predicate | Object |
|---|---|
| instanceOf |
organizational unit
→
working group → |
| aimsTo |
facilitate practical cooperation in complex cross-border cases
→
identify emerging risks in money laundering and terrorist financing → improve effectiveness of FIU operations → promote consistent application of AML/CFT standards by FIUs → |
| contributesTo |
harmonization of FIU practices
→
implementation of Egmont Group strategic objectives → strengthening global AML/CFT framework → |
| coordinatesWith |
Egmont Group Regional Groups
→
Egmont Group Secretariat → |
| develops |
guidance documents for FIUs
→
operational tools for FIU cooperation → training materials for FIU staff → |
| focusesOn |
capacity building for financial intelligence units
→
development of typologies for money laundering and terrorist financing → improvement of FIU operational standards → information sharing among financial intelligence units → operational cooperation in financial crime cases → technical assistance for FIUs → |
| hasMembership |
representatives of Egmont Group member FIUs
→
|
| hasPurpose |
to combat money laundering
→
to combat terrorist financing → to develop best practices for financial intelligence units → to enhance international cooperation among financial intelligence units → to provide operational support to financial intelligence units → to provide training for financial intelligence units → |
| hasScope |
international
→
|
| isPartOf |
Egmont Group governance structure
→
|
| operatesInField |
anti-money laundering
→
counter-terrorist financing → financial intelligence → |
| organizes |
expert meetings on AML/CFT issues
→
training sessions for FIUs → |
| partOf |
Egmont Group of Financial Intelligence Units
→
|
| reportsTo |
Egmont Group Heads of FIU
→
|
| serves |
financial intelligence units
→
|
| supports |
exchange of financial intelligence between FIUs
→
implementation of Egmont Group principles → |
| usesLanguage |
English
→
|
Referenced by (5)
| Subject (surface form when different) | Predicate |
|---|---|
|
Egmont Committee
("Egmont Group working groups")
→
|
collaboratesWith |
|
Information Exchange Working Group
("Egmont Group Charter")
→
|
governedBy |
|
Egmont Group
→
|
hasBody |
|
Technical Assistance and Training Working Group
("Egmont Group governance framework")
→
|
operatesWithin |
|
Information Exchange Working Group
("Egmont Group Legal Working Group")
→
|
relatedTo |