Chair
Vice-Chairs
Executive Secretary
Egmont Group
Chair
Elżbieta Franków- Jaśkiewicz
Elżbieta Franków-Jaśkiewicz is the Deputy Director of the Department of Financial Information of the Polish Ministry of Finance (Polish FIU – The General Inspector of Financial Information).
She has over 30 years of experience in government administration of Poland – The Polish Police, Ministry of Interior, and Ministry of Finance. For the past 24 years, Mrs. Franków-Jaśkiewicz has focused on anti-money laundering and countering terrorist financing (AML/CFT) issues within the Polish FIU.
Her involvement with the Egmont Group (EG) has been extensive, including significant contributions to various working groups. She began with the Operational Working Group (OpWG), now known as the
Information Exchange Working Group (IEWG), and later participated in the Technical Assistance and Training Working Group (TATWG). In 2022, Mrs. Franków-Jaśkiewicz was elected Vice-Chair of the Egmont Group, and since June 2024, she has been serving as the Chair of the Egmont Group of Financial
Intelligence Units.
For many years, she has represented the Polish FIU in numerous international AML/CFT activities (EG, FATF, MONEYVAL, EAG, UNODC, OECD, OSCE, the Experts Group on Combating Money Laundering and Terrorism Financing, the EU FIU Platform, FIU.Net, and others) and during numerous trainings organized and provided for various FIUs.
Mrs. Franków-Jaśkiewicz also has experience in AML/CFT twinning and capacity-building projects. In 2010, she was a project’s Resident Twinning Advisor, increasing the capacity of the AML/CFT institutional system dedicated to Romania and was an expert on numerous projects for third countries (Algeria, Belarus, Kyrgyzstan, Jordan, Macedonia, Moldova, Montenegro, Morocco, Serbia, Tajikistan, Turkmenistan, Ukraine, Zambia, and others). She is a speaker at national and international conferences, seminars, and workshops on combating money laundering and terrorism financing (ML/TF) issues.
In 2009, Mrs. Franków-Jaśkiewicz was appointed as the Head of Polish Delegation to the MONEYVAL Committee within the Council of Europe, a regional body, and associate member of the Financial Action Task Force (FATF). From 2011-2015, she was a Member of the MONEYVAL Bureau; in 2015, she was elected as the Vice-Chair of the MONEYVAL. In December 2017, Mrs. Franków-Jaśkiewicz was re-elected as the Vice-Chair of MONEYVAL. Since August 1, 2019, she has held the President of MONEYVAL position.
Between September 2017 – March 2018, she was seconded by the Ministry of Finance and used to work within the framework of the UNODC Global Programme on Combating Money Laundering, the Proceeds of Crime, and Terrorism Financing (GPML) as an Advisor on combating ML/TF for Central Asia.
Mrs. Franków-Jaśkiewicz holds a master’s degree in Arts. She also graduated from several postgraduate studies (the Warsaw School of Economics, the Police Academy in Szczytno, and the National School of Public Administration).
Vice-Chair
G. Muhammad bin Abdulrahman AlMuhanna
M.General. Muhammad bin Abdulrahman AlMuhanna – Head of SAFIU
G. Mohammad has been the Head of Saudi Arabia Financial Investigation Unit since August 2020 and the MENA Regional Representative since July 2025. He has over 30 years of leadership experience in LEAs, Internal Audit, and National Committees responsible for drafting and amending AML/CFT and related crimes regulations.
Throughout his career, M.G. Mohammad has led numerous strategic initiatives that improved operational performance, capacity building, and Technical infrastructure. He has also established strategic partnerships with public and private sectors, and international organizations, including Egmont Group, since Saudi Arabia provides Egmont Group with additional voluntary financial contributions and human resources support, contributing to the advancement of EG’s strategic and future initiatives.
M. G. Mohammad holds Master’s degree in Human Resource Management and Development, Middlesex University – UK, Master’s Degree in Criminal Justice – Naif Arab University for Security Sciences, KSA, Bachelor’s Degree in Security Sciences – King Fahad Security College, and Diploma in Investigation and Forensic Evidence – Naif Arab University for Security Sciences, KSA.
Vice-Chair
Daniel Thelesklaf
Daniel Thelesklaf is the Head of FIU Germany.
Mr Daniel Thelesklaf holds a Master of Law from the University of Zurich and has 30 years of experience in anti-money laundering (AML), counter-terrorist financing (CFT), and anti-corruption. Devoted to international AML/CFT cooperation, he has served in leadership roles across institutions and multilateral frameworks.
Daniel began his professional career in the private sector, working in legal and compliance functions at major life insurance and banking institutions. In 1998, he joined the Swiss Federal Office of Police to become the first Head of the Swiss FIU (MROS). He later co-founded a compliance advisory firm and worked as a consultant for institutions such as the IMF, World Bank, OECD, European Commission, and the Council of Europe, with assignments in Eastern Europe, the Caribbean, and Central Asia.
From 2008 to 2011, he was Co-Director of the Basel Institute on Governance and led the International Centre for Asset Recovery. Between 2012 and 2019, he served as Director of the Liechtenstein FIU. During this time, he also chaired MONEYVAL, and was Co-Chair of the FATF ICRG Europe/Eurasia Joint Group. He also served two terms on the Steering Committee of the Egmont Group (2013–2015, 2017–2020)
In 2019, he was re-appointed as Director of the Swiss FIU and became Co-Chair of the FATF Risk, Trends and Methods Working Group. From 2021 to 2023, he led the Finance Against Slavery and Trafficking (FAST) initiative at the United Nations University.
Since July 2023, leads the FIU Germany. In 2024, he joined the General Board (in FIU composition) of the European Anti-Money Laundering Authority (AMLA).
Egmont group secretariat
INTERIM EXECUTIVE SECRETARY
Guillaume Ollivry
Following the departure of Jerome Beaumont, the Egmont Group is pleased to announce that Guillaume Ollivry, Manager, Working and Regional Groups, has assumed the role of Interim Executive Secretary.
Guillaume will lead the Egmont Group Secretariat and oversee its day-to-day operations while the recruitment process for a permanent Executive Secretary is conducted.
The Egmont Group remains fully committed to supporting its members and advancing international cooperation among Financial Intelligence Units during this transition period.
