COVID-19 BEST PRACTICES FOR FINANCIAL INTELLIGENCE UNITS

The Egmont Group of FIU has released a public summary version of its guidance produced by the Egmont Centre of FIU Excellence and Leadership (ECOFEL).  It is said that the key message that has been shared by FIU is the importance of flexibility in dealing with the current crisis in order to ensure the wellbeing of FIU staff and the security of the FIU data, whilst also ensuring that the FIU is able to continue its crucial role in the global fight against money laundering and terrorist financing.

https://egmontgroup.org/sites/default/files/Best%20Practices%20Guide%20%28Final%29%20Public%20-%202020-03-18.pdf

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Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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