Statements (70)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
military unit
|
| gptkbp:aimsTo |
financial crime
|
| gptkbp:collaboratesWith |
gptkb:INTERPOL
|
| gptkbp:composedOf |
financial intelligence units
|
| gptkbp:conductsResearchOn |
money laundering trends
|
| gptkbp:encourages |
information exchange
|
| gptkbp:enhances |
global security
|
| gptkbp:facilitates |
training programs
|
| gptkbp:focusesOn |
anti-money laundering
|
| gptkbp:formed |
1995
|
| gptkbp:hasAccreditation |
located_in_Canada
|
| gptkbp:hasCollaboratedWith |
gptkb:the_World_Bank
academic institutions regional organizations |
| gptkbp:hasDeveloped |
training materials
a strategic plan a framework for cooperation guidelines for member countries |
| gptkbp:hasEstablished |
working groups
a mentorship program a network of experts a communication strategy |
| gptkbp:hasGoals |
www.egmontgroup.org
|
| gptkbp:hasHosted |
numerous conferences
|
| gptkbp:hasMember |
over 160
|
| gptkbp:hasParticipatedIn |
joint investigations
global initiatives capacity building workshops international conferences. |
| gptkbp:hasProductLine |
the importance of financial intelligence
the use of technology in FIUs |
| gptkbp:hasPrograms |
information sharing
|
| gptkbp:headquarters |
gptkb:Brussels,_Belgium
|
| gptkbp:heldIn |
twice a year
|
| https://www.w3.org/2000/01/rdf-schema#label |
the Egmont Group
|
| gptkbp:isActiveIn |
over 100 jurisdictions
|
| gptkbp:isAimedAt |
improving financial systems
|
| gptkbp:isComposedOf |
government agencies
|
| gptkbp:isConsidered |
a_key_player_in_AML_efforts
|
| gptkbp:isDedicatedTo |
enhancing financial integrity
|
| gptkbp:isEngagedIn |
public awareness campaigns
|
| gptkbp:isFacilitatedBy |
cross-border cooperation
the exchange of intelligence |
| gptkbp:isFocusedOn |
financial intelligence
enhancing operational effectiveness improving compliance capacity building for FIUs enhancing the role of FIUs |
| gptkbp:isGovernedBy |
a chair and vice-chair
|
| gptkbp:isInvolvedIn |
policy development
capacity building initiatives the sharing of best practices risk assessment activities the analysis of financial data the assessment of financial risks the development of training programs the evaluation of FIUs the fight against terrorism financing the_development_of_AML_standards |
| gptkbp:isRecognizedBy |
gptkb:the_United_Nations
|
| gptkbp:isRecognizedFor |
its expertise
|
| gptkbp:issueFeePaid |
annual reports
|
| gptkbp:isSupportedBy |
member contributions
|
| gptkbp:participatesIn |
international forums
|
| gptkbp:promotes |
international cooperation
|
| gptkbp:provides |
information sharing
|
| gptkbp:providesAccessTo |
databases
|
| gptkbp:providesGuidanceOn |
best practices
|
| gptkbp:supports |
capacity building
|
| gptkbp:worksWith |
gptkb:FATF
|