This category includes the EG international partners in the fight against money laundering and the financing of terrorism. In furtherance of the Egmont Group’s mandate, principles and objectives, it liaises with international AML/CFT partners.
The Egmont Group acknowledges the importance of leveraging limited resources and developing synergies with international partners by co-operating with international organizations and other corporate entities in the fight against money laundering and the financing of terrorism.
- Basel Committee on Banking Supervision
- Basel Institute on Governance - International Centre for Asset Recovery (ICAR)
- Camden Asset Recovery Interagency Network (CARIN)
- Comisión Interamericana para el Control del Abuso de Drogas (CICAD-OAS)
- Commonwealth Secretariat
- Council of Europe
- European Union
- International Association of Insurance Supervisors (IAIS)
- International Bar Association
- International Criminal Police Organisation (Interpol)
- International Criminal Court (ICC)
- International Money Laundering Information Network (IMoLIN)
- International Organization of Securities Commissions (IOSCO)
- International Organization of Supreme Audit Institutions (INTOSAI)
- Organisation for Economic Co-operation and Development (OECD)
- UN 1267 Committee
- United Nations International Drug Control Programme
- United Nations Counter-Terrorism Committee Executive Directorate (CTED)
- Wolfsberg Group
- World Bank - AML/CFT