You are here:Home > Professional Links >  

Professional Links

Category: 

---

Egmont Group of FIU's

The Egmont Group is the coordinating body for the international group of financial intelligence units (FIUs) formed in 1995 to promote and enhance international cooperation in anti-money laundering and counter-terrorist financing. The Group, with a membership that has grown to one hundred FIUs, has recently taken an important step in establishing a permanent Secretariat to support its work.

Phone:

Fax:

URL: http://www.egmontgroup.org/

---

Records 1 to 1 of 1