Egmont Group of Financial Intelligence Units
1995-06-09 Brussels Belgium
9 Jun 1995, Brussels (Belgium), at founding meeting in Egmont-Arenberg Palace, from which name derives.
Increase information exchange, training and sharing of expertise among members on unusual financial activity or transactions suspected of being money laundering or of financing terrorism.
Events5 past events available with paid subscription only.
An informal gathering of Financial Intelligence Units (FIUs). Administrative functions shared on a rotating basis. Permanent Secretariat being set up in Toronto (Canada).
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