DOCSLIB.ORG

EAG 16Th Plenary Meeting: Events and Results

Total Page：16

File Type：pdf, Size：1020Kb

Download full-text PDF Read full-text
EAG 16Th Plenary Meeting: Events and Results №14 (AUGUST 2012) EAG BULLETIN CHAIRMAN’S COLUMN EAG 16th Plenary Meeting: Members of the FATF Global Network Events and Results Meet in Rome Page 2 The Eurasian Group’s on 2012, during which the issue requirements for politically combating money laundering of removing Turkmenistan exposed persons (PEPs) Financial Intelligence and financing of terrorism from the enhanced monitor- and fight with corruption. Units Anniversary Summit th (EAG) 16 Plenary meeting ing procedure was to be dis- A representative from in Saint Petersburg was held from May 22 to 25, cussed. The country showed the Middle East and North Page 3 2012, in Moscow (Russia). that the majority of steps Africa Financial Action Task stipulated in its Action plan The main goal of the Force (MENAFATF) took Results of the EAG EAG is to provide effective have been fulfilled, whilst also part in the Plenary and cooperation on regional demonstrating significant shared regional AML/CFT Consultative Forum level as well as integration progress in developing its experience and techniques Dedicated to the Revision of of EAG member states anti-laundering law. Once and also talked about the FATF Recommendations Dear colleagues! into international AML/CFT the report was heard, it current initiatives. The EAG was clear to participants Page 4 Past months were full system in compliance with Secretariat expressed hope that Turkmenistan should of events, which not only the FATF Recommendations that the fruitful cooperation be removed from the FATF The EAG Secretariat pre- strengthened the EAG position and anti money laundering between the Eurasian “grey” list. sented information on issues in the global AML/CFT system, standards of other Group and the MENAFATF of effectiveness of EAG mem- but also laid a basis for international organizations. France, Mongolia and the in conducting mutual ber state AML/CFT systems. realization of goals and tasks “EAG member states are Egmont Group were also evaluations and typologies of the group in the second half refining the institutional and welcomed as the new group research will continue to Following a decision at of this year. legal basis for combating observers during the Plenary develop further. the Plenary, a new working First of all, it is about the work on clarification of the changes in the FATF Recommendations. The Russian translation of the 40 Recommendations was presented at the EAG Consultative Forum, which was held in May this year. The similarly named electronic product, which allows for the participants of the AML/CFT system and wide public to get acquainted with the novelties in the FATF standards, was launched on the EAG web-site. Conducting typologies research and workshops in the line of the FATF and FSRBs made progress. The results of this work done by the group will be presented at the 17th Plenary meeting in India. It is planned to hold a joint workshop with the MONEYVAL on clarification of the new FATF standards this money laundering and fi- meeting. “The participation In light of the revised group was set up to combat autumn. nancing of terrorism, their fi- of France, Mongolia and the FATF Recommendations, financing of drug trafficking, Extension of the international nancial intelligence units are Egmont Group in the EAG’s one of the tasks the EAG crime and terrorism. The cooperation is one of priorities fully operational, the influ- work will bring positive currently faces is to work on group’s mandate, co-chairs for the Eurasian group. We ence and authority of which results both for the Eurasian clarifying and implementing from Russia, the Kyrgyz welcome Mongolia, France continues to grow. This has Group and each individual them on a national level, Republic and Belarus, as and the Egmont group as new only been made possible country, while the role and with the help of the modern well as the Action plan for the EAG observers, and hope for thanks to our work and at- participation of observers technology. To this end, the second half of 2012 were all their active participation in the mosphere of joint under- in the EAG’s work on the International Training and approved. activities of the group. standing and partnership,” whole will become even Methodology Centre for Fi- The latest round of EAG Consolidation of efforts on Chairman of the Eurasian more important”, the EAG nancial Monitoring (Russia) Consultations with the private national and regional grounds Group Yu. Chikhanchin said Chairman said. developed and demonstrat- sector and a meeting of creates a basis for long-term in his welcome message to The Plenary approved ed its interactive electronic the regional FATF “Europe- interaction of the FSRBs. participants of the Plenary the Action plan of the EAG product on the updated Eurasia” Subgroup of the Moreover, this work encourages meeting. Chairman Yury Chikchanchin FATF Recommendations at International Cooperation effective implementation of Progress reports of EAG for 2011-2012. the Plenary and the EAG Review Group (EERRG the 40 Recommendations into member states were one Consultations with private ICRG FATF) was held the The FATF Secretariat sector. The E-product is national AML/CFT regimes of main agendas of the informed the meeting’s day before the Plenary. of the member states, which meeting. In particular, available both in English participants about current and Russian on the EAG In addition, the tenure of is important in the light of information on eliminating initiatives to develop methods the EAG’s Acting Executive preparation to the 4th round of strategic deficiencies in the and the ITMCFM official to evaluate the compliance web-sites. Secretary Boris Toropov the FATF’s and the 2nd round national AML/CFT systems of national AML/CFT (Russia) was extended until of the EAG mutual evaluations. of the Kyrgyz Republic, the systems with FATF re- A number of bilateral the 17th Plenary meeting. Republic of Tajikistan and cooperation agreements quirements, the creation of Kazakhstan, Russia and Turkmenistan was presented. working groups to coordinate were signed between Yury Chikhanchin financial intelligence units Tajikistan representatives The report from the latter the FATF global network, in the EAG Secretariat took EAG Chairman country was of particular the development of the (FIUs) of EAG member states at events held as part of the part for the first time at the importance given the FATF FATF guidance to new and Plenary meeting. Plenary meeting in June mobile payment systems, Plenary week. 2 Members of the FATF Global Network Meet in Rome Working group biannual monitoring regime. Russia Turkmenistan successfully implementation of the revised 40 meetings and the FATF must then present a final and managed this task and was Recommendations at a global level in Plenary meeting took comprehensive report at the Plenary therefore transferred to standard a statement summarizing the results place in Rome (Italy) meeting in Oslo in next June. monitoring procedures. As indicated of the Plenary meeting in Rome. between June 18 Turkmenistan was removed from in the FATF final Plenary documents On the sidelines of the Plenary the and 22. the “grey” list during the FATF Turkmenistan will continu e to further incumbent president, president-elect Representatives of Plenary week. One may treat it as an improve its national AMT/CFT system and vice president met with FSRBs’ FATF member states acknowledgement of the significant under the Eurasian Group’s control heads, continuing the tradition of and organizations as progress this country has made in mechanisms. The EAG and Russian annual “summits” of members of the well as observers discussed and developing national AMT/CFT system. Federation played an important role FATF Global Network Coordination made decisions on dozens of issues in helping Ashgabat cease to be Group (GNCG). This meeting The FATF “grey” list includes “greylisted”. of great significance in protecting countries, which have serious provided a great opportunity to the global financial system from strategic deficiencies in meeting The results of Italian presidency coordinate the efforts of the GNCG money laundering and financing of international AML/CFT standards, were also outlined in Rome during members at the highest level terrorism. and work together with this the FATF meeting. The President regarding strategic issues in An EAG delegation took an active organization to develop an action until 2014 will be Norwegian achieving consistency in procedures part in the Working groups and FATF plan to resolve these deficiencies, representative Bjorn Skogstad of mutual evaluation that will be Plenary meeting. and committed to implement this Aamo. conducted by the FATF and FSRBs. Procedures for the 4 th round plan within the agreed time limit at The FATF reiterated its commitment In February this year, the Eurasian of mutual evaluations on the the highest political level. to render assistance in the Group backed creation of a new basis of the revisions of the FATF working group to coordinate the Recommendations carried out in global FATF network. The group’s February were discussed in the Bjorn Skogstad Aamo (Norway) mandate and plan were approved at light of the application of AML/CFT the Plenary meeting in June. measures monitoring. FATF President 2012-2013 Developments in the sphere Progress reports on the mutual In July 2012, Mr. Bjorn Skogstad of typologies research were evaluations of national AML/CFT Aamo became President of the FATF. He also touched upon. The FATF systems were reviewed, including succeeded Giancarlo Del Bufalo of Italy. plenary approved three typologies those of EAG member states. reports: “Specific Risk Factors Bjorn S. Aamo, Special Advisor in in the Laundering of Proceeds of th In particular, a 5 progress report of the Ministry of Finance, Norway. Mr. Corruption”, “Illegal Tobacco Trade”, India was approved. India was asked Aamo was Director General of the FSA “Operational Issues Financial to produce another report at the next of Norway (Finanstilsynet) from 1993 Investigations Guidance”.
Load more

Recommended publications
  • Canada, Mexico, and Central America
    CANADA, MEXICO AND CENTRAL AMERICA V-1 INCSR 2002 V-2 Canada, Mexico and Central America Belize I. Summary The Government of Belize (GOB) recognizes that the transit of drugs is a serious concern and works closely with the United States on narcotics control and international crime issues. In 1999 Belize was removed from the list of major drug-transit countries, but it remains a country of concern to the United States. In 2001 several large shipments of cocaine were seized in Belize territorial waters and mainland Belize. Belize is a party to the 1988 UN Drug Convention. II. Status of Country Belize has a population of approximately 250,000 and a landmass of 8,866 square miles with borders contiguous with Guatemala and Mexico. The topography consists of large tracts of unpopulated jungles and forested areas, a lengthy unprotected coastline, hundreds of small caves, and numerous navigable inland waterways. These factors, combined with Belize’s rudimentary infrastructure, make Belize a natural transshipment point for illicit drugs. On January 15, 2002, Belize formally ended its economic citizenship program. This program had raised serious concerns in the past, because it allowed some international criminals and fugitives from justice to receive Belize citizenship. III. Country Actions Against Drugs in 2001 Policy Initiatives. In November the Commissioner of Police proposed that the Anti-Drug Unit be increased from 12 members to 23 members. Since its inception in 2000, the United States has provided assistance to this vetted unit, and the U.S. Department of Justice and the DEA vetted the initial members of the unit.
    [Show full text]
  • The World Bank UNODC AML CFT Newsletter, April 2013 English
    ANTI-MONEY LAUNDERING AND COUNTERING THE FINANCING OF TERRORISM (AML/CFT) NEWSLETTER FOR CENTRAL ASIA Issue 77. April 2013 Available online at http://www.imolin.org CALENDAR OF EVENTS 1 FATF Europe/Eurasia Regional Review Group 5 The FATF Plenary and Working Group Meetings Meeting Date: 16 – 17 May 2013 Date: 17 - 21 June 2013 Organizer: FATF Organizer: FATF Location: Paris, France Location: Oslo, Norway Contact information: [email protected] Contact information: [email protected] 2 Joint EAG/Egmont Group workshop to exchange 6 21st Egmont Group Plenary Meeting experience on new IT technologies for financial monitoring in the AML/CFT sphere Date: 20 May 2013 Date: 1 - 5 July 2013 Organizer: EAG Organizer: The Egmont Group Location: Minsk, Belarus Location: South Africa Contact information: [email protected] Contact information: 3 18th EAG Plenary and Working Group Meetings 7 The 42nd MONEYVAL Plenary Meeting Date: 21 - 24 May 2013 Date: 16 – 20 September 2013 Organizer: EAG Organizer: Moneyval Location: Minsk, Belarus Location: Strasbourg, France Contact information: [email protected] Contact information: [email protected] 4 The Final NRA Workshop Date: 28 - 30 May 2013 Organizer: World Bank/OSCE/Kyrgyz FIU Location: Bishkek, Kyrgyzstan Contact information: [email protected] 1 We welcome contributed articles of up to one page in length! To submit information for inclusion to the newsletter or to be added to or removed from the distribution list, please contact Mr. Klaudijo Stroligo at [email protected] AML/CFT Developments in Central Asia deficiencies and encouraged Kyrgyzstan to Finance in 2009. Turkmenistan became a work on implementing its action plan to member of EAG in June 2010.
    [Show full text]
  • NCTC Annex of the Country Reports on Terrorism 2008
    Country Reports on Terrorism 2008 April 2009 ________________________________ United States Department of State Publication Office of the Coordinator for Counterterrorism Released April 2009 Page | 1 Country Reports on Terrorism 2008 is submitted in compliance with Title 22 of the United States Code, Section 2656f (the ―Act‖), which requires the Department of State to provide to Congress a full and complete annual report on terrorism for those countries and groups meeting the criteria of the Act. COUNTRY REPORTS ON TERRORISM 2008 Table of Contents Chapter 1. Strategic Assessment Chapter 2. Country Reports Africa Overview Trans-Sahara Counterterrorism Partnership The African Union Angola Botswana Burkina Faso Burundi Comoros Democratic Republic of the Congo Cote D‘Ivoire Djibouti Eritrea Ethiopia Ghana Kenya Liberia Madagascar Mali Mauritania Mauritius Namibia Nigeria Rwanda Senegal Somalia South Africa Tanzania Uganda Zambia Zimbabwe Page | 2 East Asia and Pacific Overview Australia Burma Cambodia China o Hong Kong o Macau Indonesia Japan Republic of Korea (South Korea) Democratic People‘s Republic of Korea (North Korea) Laos Malaysia Micronesia, Federated States of Mongolia New Zealand Papua New Guinea, Solomon Islands, or Vanaatu Philippines Singapore Taiwan Thailand Europe Overview Albania Armenia Austria Azerbaijan Belgium Bosnia and Herzegovina Bulgaria Croatia Cyprus Czech Republic Denmark Estonia Finland France Georgia Germany Greece Hungary Iceland Ireland Italy Kosovo Latvia Page | 3 Lithuania Macedonia Malta Moldova Montenegro
    [Show full text]
  • Croatia Edition 4 Egmont
    Market Egmont is the major European publisher seated in Denmark. The company was founded as early as 1878 and nowadays, Egmont owns 139 companies in more than 30 countries worldwide. Nowadays, Egmont is the leading media company in Scandinavia and the greatest publisher of children’s books and magazines in Europe. Egmont’s media world comprises magazines, books, educational materials, movies, movie theatres, interactive games, game consoles, music, TV and numerous digital media. Egmont employs 6,800 and generates 1.4 billion euro revenue (in 2009). Apart from Europe, Egmont has companies in USA, Thailand, China and Australia. Egmont’s vision is to be a world renowned media house in entertainment, creating high quality entertainment for children and adults while they read, watch, listen and play. As a children’s book and magazine publisher, Egmont has been present in Croatia since 1995, operating as headquarters for the ex The magazine image and concept was designed by years, as well as by export, Yugoslavian countries. In Croatia, Egmont’s books a specially educated team of draftsmen and story- with a 157% increase during the are available in almost all places selling consumer tellers. same time period. goods: book stores, shopping malls, hypermarkets, In 2007, the managing director Bruno Barbić supermarkets, news-stands and on the Internet. Achievements was proclaimed the Manager of the year by In 2010 they published 130 different book titles In the last 11 years, Egmont has grown at a median CROMA (organisation of Croatian managers and in Croatian and 110 in other ex Yugoslavian annual rate of 23%.
    [Show full text]
  • THE OSLO DIALOGUE: a WHOLE of GOVERNMENT APPROACH to FIGHTING FINANCIAL CRIMES a Closing Statement by Italy, As Host, and the OECD
    THE OSLO DIALOGUE: A WHOLE OF GOVERNMENT APPROACH TO FIGHTING FINANCIAL CRIMES A Closing Statement by Italy, as host, and the OECD 15 June 2012 Financial crimes such as tax fraud, corruption and money laundering are growing in sophistication and the sums involved are huge. UNODC estimates that criminal proceeds from all illicit activities represent around 3.6% of global GDP or US$2.1 trillion, with the proceeds from transnational organised crime and drug trafficking amounting to 1.5% of global GDP or US$870 billion. Illicit financial flows are of concern to all countries, but particularly to developing countries, as they strip resources that could finance their long-term development. Criminal activities are also dynamic and change quickly to take advantage of new opportunities for financial gain, frequently outpacing the legislative changes designed to combat them. Finding better ways to fight financial crime is especially important in times of economic crisis, when the loss of this income is all the more damaging to governments, businesses and individuals. Countering these activities requires greater transparency, more effective intelligence gathering and analysis, and improvements in co-operation and information sharing between government agencies and between countries to prevent, detect and prosecute criminals and recover the proceeds of their illicit activities. The Oslo Dialogue, launched by the OECD at the first global tax and crime event held in Oslo in March 2011, aims to achieve these objectives. Recognizing the importance of the issue, G20 leaders at the 2011 Cannes Summit urged all jurisdictions to adhere to the international standards in the tax, prudential and AML/CFT areas and requested international organisations to “work closely together to enhance transparency and facilitate co- operation between tax and law enforcement agencies in the implementation of these standards”.
    [Show full text]
  • F I U 'S in Action
    F I U ’s in action A compilation of 100 sanitised ca s es This edition is the product of on succes s es and learning moments contributions from Egmont Members: in the fight against money laundering Financial Intelligence Units 100 ca s es from the Egmont Group No rights may be derived from this publica t i o n . All names of natural persons and legal entities are fictitious and any similarities are purely coincidenta l . I N T R ODUCT I ON 2 I N T R ODUC T ION In 1999, the Egmont Training Working Group undertook an initiative to draw together a compilation of sanitised ca s es about the fight against money laundering undertaken by the Egmont Group member FIUs. The compilation was to reflect in part the Egmont Group’s fifth anniversary in 2000. We are pleased that almost every member FIU contributed at least one case. We would, therefore, like to thank all members for their co-operation. Without such e f f o r t s we w ou ld not hav e been ab l e to p rod uce th e compila ti on . For fi n a nc ia l a nd p rac ti c al r ea son s i t wa s not po s si b le to pu b li sh th is ed it io n as a b oo kl e t. Instead we choose a CD-ROM publication. The advantage of this format, however, is that you are free to copy the data for the benefit of your FIU.
    [Show full text]
  • Money Laundering and Terrorist Financing Through Trade in Diamonds
    FATF REPORT MONEY LAUNDERING AND TERRORIST FINANCING THROUGH TRADE IN DIAMONDS October 2013 FINANCIAL ACTION TASK FORCE The Financial Action Task Force (FATF) is an independent inter-governmental body that develops and promotes policies to protect the global financial system against money laundering, terrorist financing and the financing of proliferation of weapons of mass destruction. The FATF Recommendations are recognised as the global anti-money laundering (AML) and counter-terrorist financing (CFT) standard. For more information about the FATF, please visit the website: www.fatf-gafi.org EGMONT GROUP OF FINANCIAL INTELLIGENCE UNITS The goal of the Egmont Group of Financial Intelligence Units (Egmont Group) is to provide a forum for financial intelligence unites (FIUs) around the world to improve cooperation in the fight against money laundering and the financing of terrorism and to foster the implementation of domestic programs in this field. For more information about the Egmont Group, please visit the website: www.egmontgroup.org © 2013 FATF/OECD. © Egmont Group of Financial Intelligence Units. All rights reserved. No reproduction or translation of this publication may be made without prior written permission. Applications for such permission, for all or part of this publication, should be made to the FATF Secretariat, 2 rue André Pascal 75775 Paris Cedex 16, France (fax: +33 1 44 30 61 37 or e-mail: [email protected]). Photocredits coverphoto: ©Thinkstock MONEY LAUNDERING AND TERRORIST FINANCING THROUGH TRADE IN DIAMONDS Table
    [Show full text]
  • The United States Responds To
    Towards an Entertaining Business Model: a Teaching Case Claudia Loebbecke Copenhagen Business School and University of Cologne Institute for Media Management Pohligstr. 1, 50969 Koeln, Germany Philip Powell School of Management University of Bath Bath BA2 7AY UK Abstract- For managers in established firms the Internet is a track user behaviour and predict demand will enable the tough nut to crack. It is simple to set up a web presence, but sector to source better. Yet, Ole Timm, Senior VP and difficult to create web-based business models. The brave new managing director of Egmont Entertainment (ENS) and world of electronic commerce offers opportunities for chairman of Egmont Online (EON) is reluctant to expand businesses to enter new markets, create new products and rapidly investments in the Internet and commit EON fully to e- deliver them in innovative ways. However, these opportunities commerce in entertainment products because of the risk of can be threats. A key threat to any business, almost regardless channel conflicts and low current market volumes. of their place in the value chain, is disintermediation. Suppliers, who may be current collaborators, find that they can A. Firm Background now reach customers directly. While those supplying physical goods face the risk of being 'disintermediated', the situation is Egmont, based in Denmark, is Scandinavia's largest worse for businesses that deliver digital or at least digitisable entertainment media group with activities in 29 countries. The products. This case analyses the response of one firm, Egmont, breadth, scale and international nature of Egmont's business to such threats and their quest for a new model upon which to make it potentially a dominant player in interactive media.
    [Show full text]
  • UN Global Compact
    UN Global Compact Communication on Progress / 2017 Report Table of Contents Statement from CEO 3 Group Overview 4 How Egmont Works with CSR 5 Compliance Priorities for 2018-2020 6 PEOPLE Egmont Social Compliance Programme 7 Country Risk Analysis and Social Audits 8 Social Audits in 2017 9 Zero Tolerance Incident in 2017 11 Human Rights 11 Inspiration Letter 12 Product Safety and Quality 13 Inspections and Manufacturer Relations 13 Stakeholder Contact 14 Books, Games and Activity (BGA) Tool Box 14 Supplier Scorecard – Egmont Sourcing Hub in Hong Kong 15 Goals 2018 15 Egmont’s Workforce 16 Skills and Mindset 16 Flexible Workforce 16 Working Environment – #MeToo 16 Report on Targets and Policy Regarding the Underrepresented Gender 17 The Board of Trustees / Supervisory Boards 18 PLANET Environmental Policy Kick-off Meeting and Implementation 19 Preparing for new Requirements 19 Energy Consumption 20 Waste 20 Goods Transportation 21 Paper 21 Packaging 21 CASE PAGE 22 PROFIT Anti-corruption and Whistleblowing 23 Dansk Reklame Film – Underdelivery 23 OTHER The Sustainable Development Goals (SDG) 24 Bamse and the Battle Against Fake News 25 The Egmont Foundation – Charitable Activities 2017 26 Highlights in 2017 26 New Partnerships with Focus on Learning and Care 28 Accounting Policy for Climate Impact Reporting 2017 29 UN GLOBAL COMPACT / Communication on Progress / 2017 Report 2 Statement from CEO Egmont supports the UN Global Compact principles. Responsible behaviour is essential in being a strong and trusted media group. Egmont has been a signatory to the UN Global Compact since 2013, and the present report is the fourth of its kind.
    [Show full text]
  • Country Reports on Terrorism 2010
    10 United States Department of State Office of the Coordinator for Counterterrorism Released August 2011 Country Reports on Terrorism 2010 is submitted in compliance with Title 22 of the United States Code, Section 2656f (the “Act”), which requires the Department of State to provide Congress a full and complete annual report on terrorism for those countries and groups meeting the criteria of the Act. COUNTRY REPORTS ON TERRORISM 2010 TABLE OF CONTENTS CHAPTER 1. STRATEGIC AssEssMENT..............................................................9 CHAPTER 2. COUNTRY REPORTS ...................................................................12 AFRICA OVERVIEW ..........................................................................12 Trans-Sahara Counterterrorism Partnership The Partnership for East African Regional Counterterrorism Burkina Faso Burundi Comoros Democratic Republic of the Congo Djibouti Eritrea Ethiopia Kenya Mali Mauritania Niger Nigeria Rwanda Senegal Somalia South Africa Tanzania Uganda EAST AsIA AND PACIFIC OVERVIEW........................................................30 Australia Cambodia China • Hong Kong • Macau Indonesia Democratic People’s Republic of Korea (North Korea) Japan Malaysia New Zealand Philippines Singapore Thailand EUROPE OVERVIEW .........................................................................47 Albania Armenia Austria Azerbaijan Belgium Bosnia and Herzegovina Cyprus Denmark France Georgia Germany Greece Ireland Italy Kosovo The Netherlands Norway Russia Serbia Spain Sweden Turkey Ukraine
    [Show full text]
  • EGMONT FONDEN Annual Report 2018
    EGMONT FONDEN Annual Report 2018 CVR No. 11456111 Egmont Fonden Vognmagergade 11 1148 Copenhagen K Telephone: +45 3330 5550 www.egmont.com [email protected] Registered office: Copenhagen 2 Contents Management’s Review ........................................................................................................................... 4 Consolidated Financial Highlights ........................................................................................................ 4 The Group .......................................................................................................................................... 5 TV 2, Norway ...................................................................................................................................... 7 Nordisk Film ........................................................................................................................................ 9 Egmont Publishing .............................................................................................................................. 11 Egmont Books .................................................................................................................................... 13 The Charitable Activities...................................................................................................................... 15 Result in Egmont Fonden .................................................................................................................... 17 Organisation ......................................................................................................................................
    [Show full text]
  • Egmont Group Annual Report 2018-2019
    Egmont Group of Financial 2018 Intelligence Units 2019 ANNUAL REPORT ANNUAL REPORT 2018 / 2019 1 Applications for permission to reproduce all or part of this publication should be made to: THE EGMONT GROUP SECRETARIAT Tel: +1 647-349-4116 E-mail: [email protected] Website: www.egmontgroup.org Copyright @ 2018 by the Egmont Group of Financial Intelligence Units 2 EGMONT GROUP OF FINANCIAL INTELLIGENCE UNITS EGMONT GROUP ANNUAL REPORT 2018 | 2019 ANNUAL REPORT 2018 / 2019 3 TABLE OF CONTENTS Remarks by the Chair, Mrs. Hennie VERBEEK-KUSTERS ........................................................................................................... 6 Remarks by the Executive Secretary, Mr. Jérôme BEAUMONT .................................................................................................7 Chapter 1: Egmont Group of Financial Intelligence Units (EG) .................................................................................................. 8 Highlights 2018-2019 .............................................................................................................................................................................................................................. 8 Structure ....................................................................................................................................................................................................................................................10 Mandate .....................................................................................................................................................................................................................................................11
    [Show full text]