๐ ๐ฏ๐ฌ ๐ฌ๐ฒ๐ฎ๐ฟ๐, ๐ด ๐ฅ๐ฒ๐ด๐ถ๐ผ๐ป๐, ๐ข๐ป๐ฒ ๐๐น๐ผ๐ฏ๐ฎ๐น ๐ ๐ถ๐๐๐ถ๐ผ๐ป. Since its founding in 1995, the Egmont Group has grown into a network of 177 FIUs, organized into 8 regional groups that reflect the diversity and strength of our global collaboration. #Egmont30 #FIUsย Read More
Home ยป ๐ ๐ฏ๐ฌ ๐ฌ๐ฒ๐ฎ๐ฟ๐, ๐ด ๐ฅ๐ฒ๐ด๐ถ๐ผ๐ป๐, ๐ข๐ป๐ฒ ๐๐น๐ผ๐ฏ๐ฎ๐น ๐ ๐ถ๐๐๐ถ๐ผ๐ป. Since its founding in 1995, the Egmont Group has grown into a network of 177 FIUs, organized into 8 regional groups that reflect the diversity and strength of our global collaboration. #Egmont30 #FIUsย
๐ ๐ฏ๐ฌ ๐ฌ๐ฒ๐ฎ๐ฟ๐, ๐ด ๐ฅ๐ฒ๐ด๐ถ๐ผ๐ป๐, ๐ข๐ป๐ฒ ๐๐น๐ผ๐ฏ๐ฎ๐น ๐ ๐ถ๐๐๐ถ๐ผ๐ป. Since its founding in 1995, the Egmont Group has grown into a network of 177 FIUs, organized into 8 regional groups that reflect the diversity and strength of our global collaboration. #Egmont30 #FIUsย
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๐ก What drives successful cooperation in #AML? This week in Bishkek, #ECOFEL and #FIU Kyrgyz Republic hosted a workshop with FIUs, LEAs, prosecutors & supervisors from the EG Eurasia Region to strengthen #PPPs.ย
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๐ค Jerome Beaumont met with PM Oljas Bektenov, Central Bank Gov Timur Muratuly Suleimenov, & Financial Market Chair Madina Abilqasymova to discuss the EGโs global… Bron๐ค Jerome Beaumont met with PM Oljas Bektenov, Central Bank Gov Timur Muratuly Suleimenov, & Financial Market Chair Madina Abilqasymova to discuss the EGโs global efforts to fight ML. Special recognition to Ulan Raissov & Zhanat Elimanov for their leadership in the Eurasia regionย