Global Standards · Egmont Group
Egmont Group Statement of Purpose
FrameworkIn Force
- Issuing authority
- Egmont Group
- Effective date
- Established 1995 Statement of Purpose revised 2013
- Scope
- FIUs
Key requirements
Global network of Financial Intelligence Units (FIUs) the national agencies that receive suspicious transaction reports from banks. 176 member jurisdictions share information through a secure platform. This is how a SAR filed in one country can help an investigation in another.