🔹 Day 1 Led by Eva ten Brink (FIU Netherlands) & Yaqoob AlMuftah (FIU Bahrain): • Reviewed key policy initiatives • Discussed strategic planning • Strengthened global partnerships • Welcomed Carl Ramagge (FIU Gibraltar) as new Vice-Chair#Plenary2025 #Luxembourg 

🛡️ The Egmont Group’s Policy and Procedures Working Group (PPWG)—a vital body shaping operational policy and strategic direction—met during the July 2025 Plenary in Luxembourg… Bron🛡️ The Egmont Group’s Policy and Procedures Working Group (PPWG)—a vital body shaping operational policy and strategic direction—met during the July 2025 Plenary in Luxembourg for two days of impactful dialogue and planning. #EgmontGroup #PPWG #FIUs #AML #CTF #PolicyDevelopment 

🔹 Day 2 • Breakout sessions for project teams • Cross-stream knowledge sharing • Set priorities for the year ahead✨ The PPWG continues to play… Bron🔹 Day 2 • Breakout sessions for project teams • Cross-stream knowledge sharing • Set priorities for the year ahead ✨ The PPWG continues to play a vital role in shaping the EG’s strategic direction and ensuring robust policy frameworks. @FIUNederland @FincBahrain @gibfiu 

The first national risk assessment of money laundering and terrorist financing for non-profit organisations (NPOs) has been completed. In addition to the assessment of risks,… BronNational NPO sector assessment highlights risk-based approach