Contents:
REMARKS BY THE CHAIR OF THE EGMONT GROUP
REMARKS BY THE EXECUTIVE SECRETARY
INTRODUCTION
The Egmont Group of Financial Intelligence Units
Structure and Organization of the Egmont Group
Mission of the Egmont Group
THE EGMONT GROUP IN 2012
The AML/CFT Challenge
The role of FIUs in combating ML/TF in 2012
Egmont Outreach since 2007
International information exchange between FIUs
Strengthening of the Egmont FIU Network
Egmont’s Future [...]
div>
Posted on December 16th, 2012
The Financial Crimes Enforcement Network (FinCEN), a bureau of the Department of the Treasury, and the Board of Governors of the Federal Reserve System (Board) are proposing amendments to the regulatory definitions of ‘‘funds transfer’’ and ‘‘transmittal of funds’’ under the regulations implementing the Bank Secrecy Act. The proposed changes are intended to [...]
div>
51 pages