NEW WAYS TO DRIVE FIU EFFECTIVENESS IN A RISK-BASED ENVIRONMENT

A Egmont Group Plenary’s Thematic Discussion explored alternative ways to drive FIU effectiveness, including enhancing multilateral information sharing, prioritizing domestic & international cooperation, & enhancing FIUs’ role in the domestic AML/CFT system.

https://egmontgroup.org/wp-content/uploads/2022/10/New-Ways-to-Drive-FIU-Effectiveness-in-a-Risk-Based-Environment_Thematic-Discussion-Outcomes.pdf

https://www.buymeacoffee.com/KoIvM842y

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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