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Egmont Group Plenary XXVIII (Riga, Latvia)

Egmont Group Plenary XXVIII (Riga, Latvia)

The 28th Egmont Group Plenary took July 10 – 15, 2022, in Riga, Latvia. Ms. Hennie Verbeek-Kusters, Egmont Group Chair/ Head of FIU-Netherlands and Mr. Toms Platacis, Acting Head of FIU-Latvia, chaired the meeting. This year’s event included 320 delegates (including 16 observers and one international partner) and 103 Financial Intelligence Units (FIUs) who gathered to contribute to improving international collaboration and effectiveness through the annual thematic discussion

The Co-Chairs’ Statement can be found here.

Plenary thematic discussion outcomes: New Ways to Drive FIU Effectiveness in a Risk-Based Environment can be found here.

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