News release: Update: Calgary human trafficking suspect facing additional charges
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📚 The Egmont Group’s TATWG met in Luxembourg during the July 2025 Plenary for 2 days of strategic planning, collaboration & innovation.#EgmontGroup #TATWG #AML #CTF #Training #Plenary2025
📚 The Egmont Group’s TATWG met in Luxembourg during the July 2025 Plenary for 2 days of strategic planning, collaboration & innovation.#EgmontGroup #TATWG #AML #CTF… Bron📚 The Egmont Group’s TATWG met in Luxembourg during the July 2025 Plenary for 2 days of strategic planning, collaboration & innovation.#EgmontGroup #TATWG #AML #CTF #Training #Plenary2025
🔹 Day 1 Chaired by Amr Rashed & Meriton Shoshi: • Reviewed past plan feedback • Drafted new Business Plan • Explored FIU support mechanisms • Launched new VA seminar (FIU Cyprus, Apr 2026) • Advanced BECA & thanked judges • Engaged w/ @FATFNews, #EFIPPP, GAFILAT, @UNODC
🔹 Day 1 Chaired by Amr Rashed & Meriton Shoshi: • Reviewed past plan feedback • Drafted new Business Plan • Explored FIU support mechanisms… Bron🔹 Day 1 Chaired by Amr Rashed & Meriton Shoshi: • Reviewed past plan feedback • Drafted new Business Plan • Explored FIU support mechanisms • Launched new VA seminar (FIU Cyprus, Apr 2026) • Advanced BECA & thanked judges • Engaged w/ @FATFNews, #EFIPPP, GAFILAT, @UNODC
🔹 Day 2 • Shared updates on TATWG & IEWG joint work • Reviewed ECOFEL training efforts • Heard from private sector on training innovation • Elected new TATWG Vice Chair Update on TATWG video production, enriched its library & planned a regional strategic analysis workshop.
🔹 Day 2 • Shared updates on TATWG & IEWG joint work • Reviewed ECOFEL training efforts • Heard from private sector on training innovation… Bron🔹 Day 2 • Shared updates on TATWG & IEWG joint work • Reviewed ECOFEL training efforts • Heard from private sector on training innovation • Elected new TATWG Vice Chair Update on TATWG video production, enriched its library & planned a regional strategic analysis workshop.