EGMONT GROUP OF FIU PRINCIPLES FOR INFORMATION EXCHANGE UPDATED

On 15 April, the Egmont Group released an updated set of binding principles.  The publication now includes a Glossary of Key Egmont Group Terminology.

https://egmontgroup.org/wp-content/uploads/2022/07/2.-Principles-Information-Exchange-With-Glossary_April2023.pdf

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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