We use cookies to improve your website experience. To learn about our use of cookies and how you can manage your cookie settings, please see our Cookie Policy. By continuing to use the website, you consent to our use of cookies. Close

Egmont Group looks for new EU AML coordination & support system to deliver practical help to FIUs

Money Laundering Bulletin

Egmont Group looks for new EU AML coordination & support system to deliver practical help to FIUs

The chair of the Egmont Group, which links and advises financial intelligence units (FIUs) worldwide, hopes that a new European Union (EU) AML coordination and support infrastructure now under consideration for FIUs will help European FIUs deal with complex cross-border AML cases.

The rest of this document is only available to i-law.com online subscribers.

If you are already a subscriber, please enter your details below to log in.

Enter your email address to log in as a user on your corporate account.
Remember me on this computer

Not yet an i-law subscriber?

Devices

Request a trial Find out more