MENAFATF FATF EGMONT

Plenary meeting of the

MENAFATF.

21-27 May 2021

 

 

Egypt

 

 

FATF  Plenary  meeting.  

21-26 Februry 2021  

 

 

 

 

 

 

27th Egmont group

plenary Meeting.

 July 2021

Mexique.

 

 

 

 

 

The TFAC celebrates its

15th Birthday.

 

Our Partners->International Partners

Egmont Group

The Egmont Group is a united body of 159 Financial Intelligence Units (FIUs). The Egmont Group provides a platform for the secure exchange of expertise and financial intelligence to combat money laundering and terrorist financing (ML/TF). This is especially relevant as FIUs are uniquely positioned to cooperate and support national and international efforts to counter terrorist financing and are the trusted gateway for sharing financial information domestically and internationally in accordance with global Anti Money Laundering and Counter Financing of Terrorism (AML/CFT) standards. (lien)

 


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