EG

E82688

EG is the standard abbreviation for the Egmont Group, an international network of Financial Intelligence Units that collaborates to combat money laundering and terrorist financing.

All labels observed (1)

Label Occurrences
EG canonical 3

How this entity was disambiguated

Statements (46)

Predicate Object
instanceOf abbreviation
international organization
network of Financial Intelligence Units
abbreviation EG self-linksurface differs
aimsTo facilitate secure exchange of financial intelligence
improve effectiveness of FIUs
promote international standards in financial intelligence
collaboratesWith international organizations
national law enforcement agencies
national regulatory authorities
cooperationType information sharing
international cooperation
develops best practices for financial intelligence
standards for FIU cooperation
field anti-money laundering policy
counter-terrorism financing policy
financial intelligence
focusArea anti-money laundering
counter-terrorist financing
fullName Egmont Group of Financial Intelligence Units
hasAbbreviation EG self-linksurface differs
hasActivity organizing meetings of FIUs
publishing guidance on financial intelligence
technical assistance to FIUs
hasLanguage English
hasMember national Financial Intelligence Units
hasMemberType Unidad de Inteligencia Financiera
surface form: Financial Intelligence Unit
hasScope global
primaryPurpose combating money laundering
combating terrorist financing
promotes compliance with international AML standards
cooperation among FIUs
relatedConcept Unidad de Inteligencia Financiera
surface form: Financial Intelligence Unit

anti-money laundering regime
counter-terrorist financing regime
relatedTo Financial Action Task Force
sector financial crime prevention
standsFor Egmont Group
supports capacity building for FIUs
operational information exchange between FIUs
training for FIU personnel
topic financial crime
money laundering
terrorist financing
typeOfMember government agency FIUs
uses secure communication channels between FIUs

How these facts were elicited

Referenced by (3)

Full triples — surface form annotated when it differs from this entity's canonical label.

EG abbreviation EG self-linksurface differs
subject surface form: Egmont Group
EG hasAbbreviation EG self-linksurface differs
subject surface form: Egmont Group