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Egmont Group’s Executive Secretary Addresses APG Annual Meeting on Combating ML/TF

We are pleased to share that the Egmont Group Executive Secretary, Mr. Jerome Beaumont, recently delivered impactful remarks on the importance of international cooperation and partnerships in combating money laundering, associated predicate crimes and terrorist financing at the Asia/Pacific Group on Money Laundering (APG) Annual Meetings this past week. Collaboration is key to tackling these complex issues effectively.

During the remarks, Mr. Beaumont highlighted the numerous advantages of joining the Egmont Group, including secure information exchange and cooperation with over 175 member FIUs, as well as access to an evolving E-Learning platform and capacity building opportunities through the ECOFEL program.

“Financial crime is a complex and dynamic problem that requires a coordinated and comprehensive response from FIUs and their partners.” Jerome Beaumont, Executive Secretary remarked.

The Executive Secretary was pleased to meet with APG Executive Secretary Dr Chris Black to discuss the partnership between the APG and the Egmont Group. Together, they discussed future collaboration efforts and the EG’s strategic focus on expanding membership in the Asia and Pacific region. Mr. Beaumont also had the privilege of meeting with APG Co-Chair and Deputy Commissioner of the Australian Federal Police, Ian McCartney.

The opportunity to engage with Egmont Group members is always invaluable, as it allows for the continuous enhancement of our collaborative initiatives. During the APG Annual Meetings, the Executive Secretary also had the pleasure of meeting with Nuralia Rahim, the Egmont Group Asia and Pacific Regional Representative from FIU Brunei Darussalam.

These discussions are vital as they reinforce our mutual commitment to enhancing global cooperation and addressing the issues of money laundering, associated predicate crime and terrorist financing.

Promoting international collaboration is central to our mission, and our joint efforts are essential in effectively tackling these worldwide challenges.

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