Egmont Documents

Documents listed here are provided in PDF format. Adobe Reader is required to view them. Download Adobe Reader here.

Remarks by the Chair of EG - FATF Plenary, 25th February 2015Gap Analysis and Stakeholder Engagement Report for the Egmont Group of FIUsRejoinder to the Gap Analysis and Stakeholder Engagement Report for the Egmont Group of FIUsSUMMARY - Egmont Group Strategic Plan 2014-2017EGMONT GROUP OF FINANCIAL INTELLIGENCE UNITS SUPPORT AND COMPLIANCE PROCESSSuspending Suspicious Transactions - A World Bank StudySPEECH FROM THE PRIME MINISTER OF THE REPUBLIC OF PERUCO-CHAIRS STATEMENT 22ND EGMONT GROUP PLENARY 2014CO-CHAIRS STATEMENT IN SPANISH 22ND EGMONT GROUP PLENARY 2014FATF and Egmont Group Announcement: ML and TF through Trade in DiamondsML-TF through Trade in Diamonds ReportEgmont Group of Financial Intelligence Units Charter 2013Egmont Group Partnership with Observers and Other International Partners 2013Egmont Operational Guidance 2013Egmont Principles for Information Exchange 2013Enhancing the synergy between the FATF and the Egmont GroupCo-CHAIRS STATEMENT 21st EGMONT PLENARY 201320th Egmont Plenary 2012: Co-Chairs StatementHoFIUs Resolution: Enhancing International AML/CFT Information Exchange Through Strengthening FIU Channels 2011Egmont Africa Outreach & Assistance StrategySummary - STR Sharing White PaperEgmont Group STR Sharing White PaperExecutive Summary of the Egmont Group - World Bank Paper on FIU GovernanceJoint Egmont / World Bank Study FIU Powers to Postpone Transactions - Annex 3, List of Non-Egmont FIUsEgmont OpWG White Paper: The Role of FIUs in Fighting Corruption and Recovering Stolen AssetsInternational Mass-Marketing Fraud: A Threat AssessmentEgmont Group Chair Speech to FATFTWG BrochureInformation Paper on FIUs and the Egmont Group