Egmont Group looks ahead to more systematic information exchange

By Keith Nuthall, in Ottawa

The Egmont Group, a global organisation of 186 financial intelligence units (FIUs), is preparing a new multi-year strategic plan which could mandate a more systematic exchange of anti-money laundering, combating the financing of terrorism and countering the financing of proliferation (AML/CFT/CFP) information between its members and help public-private partnerships (PPP) exchange data.