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Egmont Group Executive Secretary
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Egmont Group
Membership Organizations · Canada · 11-50 Employees
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Overview
Headquarters
PO Box 8071, Ottawa, Ontario, K1G 3H6, C...Phone Number
+45 36156600Website
www.egmontgroup.orgRevenue
$11.6 MillionIndustry
About Egmont Group
The Egmont Group is a global organization that facilitates the exchange of information, knowledge, and cooperation among member Financial Intelligence Units (FIUs) to combat money laundering, terrorist financing, and related crimes. It provides a secure platform for FIUs to share expertise and financial intelligence, adhering to international standards for cooperation. The intended clients of the Egmont Group are financial intelligence units worldwide, as well as stakeholders involved in anti-money laundering and counter-terrorism financing efforts. The organization does not conduct financial investigations but supports its members in enhancing their effectiveness.Explore more
Egmont Group Org Chart
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The Egmont Group is a global organization that facilitates the exchange of information, knowledge, and cooperation among member Financial Intelligence Units (FIUs) to combat money laundering, terrorist financing, and related crimes. It provides a secure platform for FIUs to share expertise and financial intelligence, adhering to international stand... Read More
