🛡️ 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 

Criminelen maken op grote schaal gebruik van schijnbedrijven en katvangers om het financiële stelsel te misbruiken – dat is een van de verontrustende inzichten uit… BronJaaroverzicht 2024: Bedrijven misbruikt als dekmantel – FIU-Nederland 

🔹 Day 1 Led by Eva ten Brink (FIU Netherlands) & Yaqoob AlMuftah (FIU Bahrain): • Reviewed key policy initiatives • Discussed strategic planning •… Bron🔹 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 

🔹 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