Properties (56)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
military unit
|
| gptkbp:activities |
technical assistance
training and capacity building information sharing |
| gptkbp:aimsTo |
improve global financial security
|
| gptkbp:collaborates_with |
gptkb:FATF
gptkb:UNODC gptkb:World_Bank gptkb:Europol gptkb:INTERPOL |
| gptkbp:conference |
to discuss strategies and challenges
|
| gptkbp:encourages |
capacity building initiatives
|
| gptkbp:facilitates |
cross-border cooperation
|
| gptkbp:formed |
1995
|
| gptkbp:governance |
General Secretariat
|
| gptkbp:has_a |
website
secretariat strategic plan membership criteria code of conduct communication strategy membership application process network of experts strategic partnership with other organizations working group on legal issues working group on outreach working group on technology working group on training working group on typologies |
| gptkbp:has_a_focus_on |
capacity building and training
|
| gptkbp:headquarters |
gptkb:Brussels,_Belgium
|
| gptkbp:heldIn |
regional meetings
|
| https://www.w3.org/2000/01/rdf-schema#label |
Egmont Group
|
| gptkbp:is_a |
collaborative platform
forum for financial intelligence units key player in AML/CFT efforts |
| gptkbp:is_committed_to |
enhancing global cooperation
|
| gptkbp:is_governed_by |
members' decisions
|
| gptkbp:is_involved_in |
policy development
capacity building programs research on financial crime |
| gptkbp:is_recognized_for |
international community
its role in financial intelligence |
| gptkbp:is_supported_by |
donor countries
|
| gptkbp:issues |
annual reports
|
| gptkbp:membership |
over 160 financial intelligence units
|
| gptkbp:promotes |
information exchange
best practices in financial intelligence |
| gptkbp:provides |
technical support
platform for dialogue guidance on AML/CFT support for member countries |
| gptkbp:purpose |
to enhance cooperation among financial intelligence units
|
| gptkbp:supports |
global efforts against money laundering
global efforts against terrorist financing |
| gptkbp:works_with |
combat financial crime
|