Pinned
What is an #FIU? What role do they play in the fight against #moneylaundering and terrorist financing? Watch this new video by #ECOFEL and find out vimeo.com/348834487
00:00
Egmont Group of FIUs
890 posts
Egmont Group of FIUs
@EGFIU
Official account of the Egmont Group of Financial Intelligence Units
Joined November 2013
- The Egmont Group’s IEWG is proud to announce the publication of the joint Egmont Group - @FATFNews Trade-Based Money Laundering (TBML) report. For more information about this report: ow.ly/OrgA50CGNa5
- ¿Qué hace una #UIF? ¿Qué papel juegan en la lucha contra el lavado de activos y el financiamiento del terrorismo? vimeo.com/348843613
00:00 - We are happy to announce the Spanish translation of “FIU Tools and Practices for Investigating Laundering of the Proceeds of Corruption.” To access the publication: ow.ly/Q5BC50z95md
- The 26th Egmont Group Plenary week has begun, hosted by @FIUNederland. More than 400 delegates are gathered to advance the Group’s operational and regional AML/CFT efforts and to address the topic of public-public cooperation #Egmont
- Replying to @EGFIUMs. Hennie Verbeek-Kusters, Head of @FIUNederland passing the baton to newly elected Egmont Group Chair, @MarianoFederici, President of UIF Argentina. Today marks the beginning of his two-year term.
- Egmont Group Plenary meeting opened by Her Majesty Queen Máxima of the Netherlands UN Secretary-General’s Special Advocate for Inclusive Finance for Development (UNSGSA) #FinancialInclusion bit.ly/2XoJ6lm
- We are pleased to announce the launch of the #ECOFEL’s new Countering Terrorist Financing training module. Thank you to @FINTRAC_Canada for your support in developing this training. Users may access the training module here: learn.ecofel.org
- The public summary of the Asset Recovery – The Role of FIUs report is now available on the @EGFIU website. The summary presents key lessons, best practices & case examples to enhance FIUs' role within the asset recovery process at natl. and intl. levels. ow.ly/6MZ150J436r
- Hello Australia! The Egmont Group of Financial Intelligence Units Centre for Excellence and Leadership (ECOFEL) is delighted to be represented at the 25th Egmont Pleanary in Sydney
- FIUs can assist in combating corruption. The Egmont Group Information Exchange Working Group Chair and the Executive Secretary participated in last month's G20 the G20 Anti-Corruption Working Group meetings. For more info: ow.ly/uhqm50Gsm7W
- The 26th Egmont Group plenary, hosted by @FIUNederland, took place between 1-5 July 2019 in The Hague, The Netherlands. Watch the full highlights video here: fiu-nederland.nl/nl/egmont-plen…
00:00
