Examples of 'egmont group' in a sentence
Meaning of "egmont group"
The Egmont Group is an international organization composed of financial intelligence units from different countries. It helps these units collaborate and share information to combat money laundering and terrorist financing
How to use "egmont group" in a sentence
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egmont group
The magazine is part of Egmont group.
The Egmont Group serves as a platform for exchanges of financial information amongst member countries.
Cooperation should be permitted at least whenever the counterpart meets the Egmont Group standards.
Egmont Group commits to combat corruption.
Laundering money and financing terrorism through the diamond trade jointly with the Egmont Group.
Meetings of the Egmont group.
The Egmont Group is an informal organization to facilitate the work of FIUs.
Efforts are being made to join the Egmont Group.
O Membership in the Egmont Group will be critical for opening doors to the international community.
Procedures have been started to apply for membership in the Egmont Group.
Consider seeking membership to the Egmont Group and take its principles into consideration.
An example of such a forum for communication can be the Egmont Group.
The president of AIF was strong with the Egmont Group to take back the documentation.
All have established financial intelligence units that are members of the Egmont Group.
Membership in the Egmont Group is encouraged.
See also
SEPBLAC is a founding member of the Egmont Group.
Join the Egmont Group of FIUs.
Palau has formally given consideration to joining Egmont Group membership.
Contribution to the Egmont Group Secretariat to support development.
It was recently suspended from the Egmont Group.
The Egmont Group pays special attention to training the FIU employees.
It is also member of the Egmont Group.
It is owned by the Egmont Group and published weekly by the Hjemmet Mortensen AB.
Familien is owned by the Egmont Group.
The Egmont Group membership includes FIUs of the following EAG member states.
El Salvador was consequently suspended from the Egmont Group.
Egmont Group - international association of financial intelligence units.
The MLPC has applied for membership in the Egmont Group.
The Egmont Group is an informal network of FIUs for the stimulation of international co-operation.
The representative of India informed the Subcommission that India was a member of the Egmont Group.
How does the Egmont Group handle these issues?
Throughout the handbook, reference will be made to the Egmont Group of FIUs.
Membership in the Egmont Group enables us to receive information from 94 countries.
Against this background, the DPML has obtained membership of the Egmont Group.
Should apply for membership of the Egmont Group at the appropriate point;.
Moreover, the FIU cooperates with its foreign counterparts via the Egmont Group.
O Gained membership in the Egmont Group of foreign financial intelligence units ( FIUs ).
The FIU also attends, where possible, the annual plenary of the Egmont Group of FIUs.
BFIPU is a founding member of the Egmont Group and collaborates regularly with 63 financial intelligence units.
Furthermore Ukraine had been sponsoring Belarus ' application to the Egmont Group.
The Egmont Group also has helped foster joint strategic studies of money-laundering vulnerabilities.
After this time Committee became a full-fledged member of the Egmont Group of financial intelligence units.
The Egmont Group of financial intelligence units ;.
The World Bank provides similar assistance, part of it in coordination with the Egmont Group.
FIU 's non-membership in the Egmont Group limits its ability to exchange information with some FIUs.
The OBS ( now Supervision Department ) has started negotiations to enter the Egmont Group.
The Egmont Group is the operational arm of the international AML / CFT apparatus.
The Financial Intelligence Centre ( FIC ) is a member of the Egmont Group of financial intelligence units.
As a reminder, the Egmont Group is an international organisation that is now comprised of 165 FIUs.
Alinea, publisher in the Egmont group.
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