🙏 Thank you to: @WolfsbergGroup @IMFNews @UNODC @WorldBank @WCO_OMD #AMLA @EU_Commission @EUProsecutor @FATFNews @INTERPOL_HQ @IntlProsecutors + all FSRBs. #FinancialIntegrity #Partnerships #AMLGlobal 

📚 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… 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… 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.