The Egmont Group of Financial Intelligence Units is the informal global network of Financial Intelligence Units (FIU) that share information on AML/TF typologies and trends. FIUs can also utilize the Egmont Group to share information on specific investigations. For example, Afghanistan’s FIU can make a request through Canada’s FIU for information on the reportable financial transactions of a particular person or entity. https://www.egmontgroup.org/
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