Egmont Group of Financial Intelligence Units

What is the Egmont Group (EG)? What does the EG do? What are its main goals? Watch this video by the #ECOFEL to find out more about the Egmont Group.

🕵🏽♂️ Calling all Financial Intelligence Units and Law Enforcement agencies! 🕵🏾♀️   👉 Don’t miss this webinar on financial intelligence, co-hosted by the International Association of Prosecutors (IAP) and the Technical Assistance and Training Working Group (TATWG) of the Egmont Group of Financial Intelligence Units. Learn how to transform intelligence material into evidence for criminal proceedings. ✨👨🏼⚖️   🗣️ Hear from experts on the importance of collaboration between investigators and prosecutors from the start of an investigation and hear practical examples from Nigeria and the UK relating to the investigation and prosecution of financial crime cases.   📅🕑 Register now and enhance your knowledge and skills on this timely topic 🙌   Webinar:        Enabling the evidential use of intelligence material Date / time:   14:00-15:30 hrs Central European Summer Time (CEST), Thursday 05 September 2024   👉 REGISTER HERE: https://lnkd.in/gsAmBw8w (Please note that this webinar is open to all IAP organisational and individual members and all invitees of the Egmont Group only.) Speakers:   1. Amr Rashed, Head of International Cooperation, Egypt FIU, and Chair of the Egmont Group TATWG Topic: Introductions and opening remarks   2. Mohammed Shahid Ahmed, FIU Nigeria, and Vice Chair of the Egmont Group Topic: The domestic experience on turning intelligence into evidence   3. Lisa Bostwick, Senior Financial Sector Specialist, World Bank Topic: Presenting the findings of the StAR Initiative and Egmont Group of FIUs report on “Financial Intelligence Units Working with Law Enforcement Authorities and Prosecutors”.   4. Thomas Halpin, Specialist Prosecutor, Crown Prosecution Service, England and Wales Topic: Identifying pillars of evidence in financial crime cases   This 90-minute webinar will be held in English. No interpretation will be provided. However, attendees can access live automated interpretation and translated captions via the Zoom platform during the webinar. All attendees will receive a certificate of attendance.     For more details, please contact Ms. Irina Beridze, Executive Program Manager of the IAP, at [email protected]   We look forward to welcoming you at the webinar! Elżbieta Franków-Jaśkiewicz | May AlKhalifa | Jérôme Beaumont Financial Action Task Force (FATF) | INTERPOL | The World Bank | International Monetary Fund | International Association of Prosecutors | The Wolfsberg Group

The Egmont Group was ecstatic to note that two Egmont Group women leaders were featured in the Council of Europe’s inspiring "75 Women in 75 Years" project! 🎉✨ The initiative celebrated the achievements of 75 remarkable women who have made significant impacts in various fields such as politics, law, human rights, social issues, and culture, and who have been instrumental in advancing the Council's mission. 💼💪 The Council recognized the contributions of Elżbieta Franków-Jaśkiewicz, Egmont Group Chair, for her work as the first woman Chair of the Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism and for her role in the negotiations and adoption of its Strategy for 2023-2027. Mme. Franków-Jaśkiewicz also promoted the Council of Europe’s work in preventing and combating money laundering and terrorism financing at the global and European level. The Council also acknowledged the contributions of Oxana G., Egmont Group Regional Representative for Europe II, for her role as an active member in the Committee responsible for negotiating and drafting the Convention on Money Laundering, Search, Seizure, and Confiscation of the Proceeds from Crime and Financing of Terrorism (CETS 198). In 2023, Mme. Gisca was elected as the President of the Conference of the Parties to CETS 198. The Egmont Group fully supports initiatives such as the Council’s "75 Women in 75 Years" project, organized by the Delegation of the European Union to the Council of Europe with the Council of Europe and the Permanent Representations of the Kingdom of the Netherlands and the United Kingdom, which aim to recognize and honor women’s contributions, promote gender equality, and inspire future generations. 👩💼🧕👩🏾💼🌟 https://lnkd.in/eC2i-B4q Financial Action Task Force (FATF) INTERPOL The World Bank International Monetary Fund International Association of Prosecutors The Wolfsberg Group #WomenLeaders #AML #CFT #GlobalImpact #FinancialIntegrity #LeadershipInFinance #BreakingBarriers #WomenInLeadership #BreakTheGlassCeiling

Reflecting on a very engaging Financial Action Task Force (FATF) week, the Egmont Group is delighted to announce that EG Chair, Elżbieta Franków-Jaśkiewicz, contributed to the Women in FATF and the Global Network (WFGN) initiative through its e-book, "Breaking Barriers: Inspiring the Next Generation of Women Leaders." 📚💼 The e-book compiles insightful accounts from prominent leaders in the FATF and its Global Network, highlighting their experiences and challenges. 🙌 🌟 Elżbieta Franków-Jaśkiewicz says: “Women uniquely contribute two critical skills to the workplace: their innate creativity and flexibility. These qualities pair well with our current need to adapt and swiftly address new and emerging risks from rapidly evolv­ing technology that underpins FinTech’s products and services.” 💡✨ The Egmont Group is delighted that both the EG and FATF are now led by inspirational women leaders: Elżbieta Franków-Jaśkiewicz, May AlKhalifa, Elisa de Anda Madrazo, and Violaine Clerc. We are committed to supporting women in leadership roles within our organization and globally, and we will continue to encourage women breaking barriers in the AML/CFT community. 👩💼 🧕 👩🏾💼💪 In its capacity as an Observer, the EG also supported several essential AML/CFT initiatives during the week, including: · Updating the NRA Guidance · Amending Recommendation 16 · Enhancing the effectiveness of investigations and prosecutions under IO.7 · Amending FATF Methodology for Recommendations 4, 30, 31, 38, and 40 · Launching a new project on Tackling Online Sexual Abuse of Children 🌐 Our collaborative efforts drive positive change and help strengthen FIUs' efforts in advancing AML/CFT initiatives. 🚀🔒 https://lnkd.in/gx8N4Ksn INTERPOL The World Bank International Monetary Fund International Association of Prosecutors The Wolfsberg Group #FATFWeek #GlobalPartnership #WomenLeaders #AML #CFT #GlobalImpact #FinancialIntegrity #LeadershipInFinance #BreakingBarriers #WomenInLeadership #BreakTheGlassCeiling

👏 The Egmont Group, represented by Vice-Chair, Sheikha May AlKhalifa, was pleased to present at the #G20 Anticorruption Working Group Meeting in Paris this week. 🌐 Mme. May AlKhalifa highlighted the Egmont Group’s distinctive role as a global organization comprising 177 FIU members, which facilitates and promotes the exchange of information, knowledge, and cooperation among member FIUs. During her presentation, Mme. AlKhalifa emphasized these critical aspects: 🤝 FIU Independence and Government Commitment: These are fundamental for effective anti-corruption efforts. 💪 International Cooperation in Fighting Cross-Border Corruption: The Egmont Group and its member FIUs collaborate closely with private sectors, FATF, and INTERPOL to enhance cooperation in the fight against corruption. 💰 Recovery and return of the proceeds of corruption: Deprives corrupt actors of their illicit assets and reinforces the principles of justice and accountability. The EG is committed to contributing to these efforts by providing expertise and facilitating information exchange. 🎓 Mme. AlKhalifa also highlighted several key Egmont projects and initiatives on laundering the proceeds of corruption and other relevant reports with ties to corruption including two ECOFEL courses on: ·      Operational Independence and Autonomy, and  ·      The ECOFEL’s recently updated eLearning course on Wildlife Crimes. Financial intelligence plays a pivotal role in detecting, analyzing, investigating and prosecuting corrupt activities, and the Egmont Group brings added value to this process through its international information exchange mechanisms. The Egmont Group supports the strategic goals of the G20 Anti-Corruption Working Group and is committed to assisting in their execution, particularly in areas like asset recovery and international cooperation. The Egmont Group is honored to be invited to the G20 Anti-Corruption Working Group meetings and look forward to contributing further in the future. 🕵️♀️💻 #amlcft #financialinvestigation #corruption #anticorruption #financialintelligence #FATF #partnerships #followthemoney #cooperation #moneylaundering #terroristfinancing #egmontgroup Elżbieta Franków-Jaśkiewicz | Mohammed Shahid Ahmed | Jérôme Beaumont Financial Action Task Force (FATF) INTERPOL The World Bank International Monetary Fund International Association of Prosecutors The Wolfsberg Group

🌍 The Egmont Group, represented by Chair Ms. Elżbieta Franków-Jaśkiewicz and Executive Secretary Mr. Jérôme Beaumont, was happy to take part in the 35th Financial Action Task Force (FATF) Plenary, hosted by the delegation of Singapore under the presidency of T Raja Kumar. 💪 Between June 23-28, the Egmont Group, in its capacity as an Observer, supported several essential AML/CFT initiatives. Moreover, the Egmont Group is pleased to continue its joint work with FATF through the new project on Effective Informal International Cooperation. 👏 In addition, the EG extends its gratitude to T. Raja Kumar, FATF President, and the Singapore Presidency for their unwavering efforts in strengthening the AML/CFT global network. We especially appreciate their initiatives dedicated to asset recovery, such as the FIRE (Financial Investigations and Recovery Efforts) events, which have significantly contributed to enhancing global cooperation and effectiveness in asset recovery. The EG remains dedicated to supporting FIUs in their ongoing efforts to improve the asset recovery process. 🎉 We also extend our best wishes to Elisa de Anda Madrazo in her new role as FATF President. The Egmont Group remains steadfast in our support, as we were with T. Raja Kumar, to advance our shared objectives and we will support the incoming Chair’s proprieties. 🤝 We remain committed to engaging with @FATF, as one of our strategic partners, to continue strengthening FIUs’ capacity and the resilience of the Global AML/CFT Network. INTERPOL The World Bank International Monetary Fund International Association of Prosecutors The Wolfsberg Group   #amlcft #financialinvestigation #financialintelligence #FATF #followthemoney #cooperation #moneylaundering #terroristfinancing

FATF Week starts today in Singapore and will conclude with the FATF Plenary under the Presidency of #TRajaKumar from 26-28 June. Delegates representing the FATF Global Network of over 200 member jurisdictions and observer organisations, such as the International Monetary Fund, the United Nations, the The World Bank, INTERPOL and the Egmont Group of Financial Intelligence Units will discuss a range of important issues in the fight against #moneylaundering, #terroristfinancing & proliferation financing. Find out more https://lnkd.in/gegvDJtb #Followthemoney

🌟 Wrapping Up a Successful Plenary! 🌟 Last week, the EG held its annual plenary, bringing together FIUs from around the world to discuss and strategize on combating financial crimes. We are pleased to share some key leadership updates: 🔹 Chair: We are thrilled to announce that Elżbieta Franków-Jaśkiewicz, Deputy Director (Polish FIU), who has been serving as our Interim Chair, has officially been appointed as the permanent Chair. Mrs. Franków-Jaśkiewicz has over 28 years of experience in Polish government administration, including roles in the Polish Police, Ministry of Interior, and Ministry of Finance. For 21 years, she has specialized in AML/CFT at the Polish FIU, participating in EG working groups and representing the Polish FIU in international AML/CFT activities and trainings with organizations like FATF, MONEYVAL, UNODC, OECD, and the EU FIU Platform. Mrs. Franków-Jaśkiewicz was recently recognized as one of the 75 women who have significantly contributed to the history of the Council of Europe, for promoting and reinforcing its values and standards. https://bit.ly/4b4vnkm. 🔹 Vice-Chair: Joining our leadership team as the new vice-chair is Mr. Mohammed Shahid Ahmed, Deputy-Director and the Chief of Staff, FIU Nigeria, whose expertise will be invaluable in our mission. Mohammed Shahid Ahmed leads international cooperation programs and national AML/CFT coordination at the NFIU. He oversees relationships with organizations like the EG, FATF, and GIABA, and manages Nigeria’s targeted financial sanctions regime. Mohammed serves as the Regional Rep for the EG’s West and Central Africa Regional Group and has a background in Chemistry, IT, and Project Management. Throughout the week, the organization also finalized the selection procedures for several additional EG leadership roles for two-year terms, including: • Tarek Zahran, FIU Lebanon, Vice-Chair of MSCWG. • Mariana Currais, FIU Argentina, and a Rep from FIU France, Vice-Chairs of PPWG. • Meriton Shoshi, FIU Kosovo, Vice-Chair of TATWG. • Aileen Guzmán Coste, FIU Dominican Republic, and Julio Pinedo, FIU Colombia, Reps for the Americas Regional Group. • Jacinta Kirkpatrick, FIU Australia, Rep for the Asia and Pacific Regional Group. • Bryan (KGB) Eiseb, FIU Namibia, Rep for the East and Southern Africa Regional Group. • Alfred Zammit, FIU Malta, Rep for Europe I Regional Group. • Michaela S., FIU Switzerland, Rep for Europe II Regional Group. 🙏 A heartfelt thank you to Antoine Magnant, Director of Tracfin, and his team for their tremendous efforts. We also extend our thanks to the Chairs of our WG/RGs, as well as all the speakers on the Thematic Panel Discussion, for their invaluable contributions and hard work. Finally, we thank all delegates, speakers, and observers for making this plenary a success. Your efforts are truly appreciated! 💪👏 Together, we strengthen our mission to promote global cooperation and combat financial crimes.

🌍🛡️ At the 30th annual Egmont Group Plenary in Paris, we united 400 delegates to strengthen global efforts against money laundering and terrorism financing. With new FIU members from Suriname, Maldives, and Liberia, and a focus on "The Next Generation FIU," we are committed to advancing international cooperation, leveraging emerging technologies, and enhancing our collective capabilities. This is the mission entrusted to FIUs and their efforts are key to safeguard economic stability and financial integrity, to the benefit of all citizens. The EG thanks Tracfin and its Director, Antoine Magnant, for hosting the successful 30th EG Plenary in Paris and appreciates the effort put into planning this year's event. Read the full Co-Chairs’ Statement: https://lnkd.in/ga5PMi4M #EgmontGroup #AML #CFT #GlobalCooperation #FinancialSecurity #EGFIU2024Plenary Elżbieta Franków-Jaśkiewicz May AlKhalifa Mohammed Shahid Ahmed Jérôme Beaumont Antoine Magnant Financial Action Task Force (FATF) | INTERPOL | The World Bank | International Monetary Fund | International Association of Prosecutors | The Wolfsberg Group | Tracfin | French Ministry of Economy and Finance photos 1,2 copyright: Frédéric Bukajlo/SIPA PRESS

🌐👥✅ The EG’s Membership, Support, and Compliance Working Group (MSCWG) ensure that the EG’s high standards and membership criteria are applied to new members and existing member FIUs. During the 2024 Plenary Meeting in Paris, the MSCWG discussed three membership applications from candidate FIUs and after reviewing the Egmont Group’s Membership Criteria, agreed to recommend one of them for the Heads of FIU’s endorsement during the Egmont meetings in July 2025. The MSCWG also received an insightful presentation from FATF about relevant aspects related to the upcoming 5th Round of Mutual Evaluations. This is a part of the current initiatives aimed at strengthening cooperation with international partner organisations, as stipulated in the EG Strategic Plan 2022-2027. https://lnkd.in/gJsJzbMi #Collaboration #AML #CFT #EGFIU2024Plenary #Tracfin #EgmontGroup #FIU #FinancialIntelligence   Financial Action Task Force (FATF) | INTERPOL | The World Bank | International Monetary Fund | International Association of Prosecutors | The Wolfsberg Group | Tracfin Fuad Aliyev