Statements (55)
| Predicate | Object |
|---|---|
| gptkbp:instance_of |
gptkb:United_Nations_General_Assembly
|
| gptkbp:activities |
training and capacity building
information exchange promoting international cooperation developing best practices |
| gptkbp:collaborates_with |
gptkb:FATF
gptkb:UNODC gptkb:IMF gptkb:World_Bank gptkb:INTERPOL |
| gptkbp:conference |
yes
|
| gptkbp:focus_area |
gptkb:Compliance_Management
gptkb:legal_frameworks gptkb:networking information technology innovation sustainability training programs best practices capacity building data protection international standards partnerships policy development public awareness regulatory frameworks risk assessment stakeholder engagement technical assistance information sharing research and analysis financial crime monitoring and evaluation anti-money laundering counter-terrorism financing fraud prevention asset recovery |
| gptkbp:formed |
gptkb:1995
|
| gptkbp:headquarters |
gptkb:Brussels,_Belgium
|
| https://www.w3.org/2000/01/rdf-schema#label |
the Egmont Group
|
| gptkbp:membership |
over 160 FIUs
|
| gptkbp:notable_members |
gptkb:Australia
gptkb:Brazil gptkb:Canada gptkb:France gptkb:Germany gptkb:India gptkb:Japan gptkb:South_Africa gptkb:United_Kingdom gptkb:United_States |
| gptkbp:notable_rider |
located in Canada
|
| gptkbp:purpose |
to improve the effectiveness of Financial Intelligence Units (FIUs)
|
| gptkbp:bfsParent |
gptkb:the_Financial_Crimes_Enforcement_Network
|
| gptkbp:bfsLayer |
5
|