Egmont Group of Financial Intelligence Units

GPTKB entity

Predicate	Object
gptkbp:instanceOf	gptkb:nonprofit_organization
gptkbp:abbreviation	gptkb:Egmont_Group
gptkbp:collaboratesWith	gptkb:International_Monetary_Fund gptkb:United_Nations gptkb:World_Bank gptkb:Financial_Action_Task_Force
gptkbp:focus	anti-money laundering counter-terrorism financing
gptkbp:founded	1995
gptkbp:headquarters_location	gptkb:Toronto,_Canada
https://www.w3.org/2000/01/rdf-schema#label	Egmont Group of Financial Intelligence Units
gptkbp:language	gptkb:French English
gptkbp:legalStatus	informal international body
gptkbp:meetingFrequency	annual plenary meeting
gptkbp:member	financial intelligence unit
gptkbp:membership	over 160 financial intelligence units
gptkbp:namedAfter	gptkb:Egmont_Palace,_Brussels
gptkbp:parentOrganization	none (independent)
gptkbp:purpose	promote cooperation and information sharing among financial intelligence units
gptkbp:regionServed	worldwide
gptkbp:website	https://egmontgroup.org/
gptkbp:主要业务	gptkb:Egmont_Committee gptkb:Egmont_Secretariat
gptkbp:bfsParent	gptkb:Financial_Crimes_Enforcement_Network
gptkbp:bfsLayer	5