Egmont Group of Financial Intelligence Units


           Quelle: wikipedia.de

Allgemeines

Bei der Egmont Group handelt es sich um ein informellen Zusammenschluss von nationalen Financial Intelligence Units (FIU) zu einem internationalen agierenden Netzwerks. Das erste Treffen der nationalen FIUs 1995 fand im Egmont-Arenberg-Palast in Brüssel. Hieraus resultiert auch der Name. Seit 2008  wechselte das Sekretariat der Egmont Group nach Toronto in Kanada. 

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Die Egmont Group erarbeitet selbstständig interne Empfehlungen und Maßnahmen zur Bekämpfung der Geldwäsche und Terrorismusfinanzierung. Die Ergebnisse haben Einfluss auf die EU und FATF, in deren Umsetzungen.

Die deutsche FIU - angesiedelt beim BKA - ist eins von derzeit 132 Mitglieder. Eine detaillierte Aufstellung befindet sich in dem Bereich Mitarbeiter.

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Mitglieder

Die Egmont-Gruppe der Financial Intelligence Units besteht seit 2013 aus insgesamt 132 Mitglieder. Diese sind nachfolgend aufgelistet:

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Financial Transactions and Reports Analysis Center of Afghanistan

Drejtoria e Pergjithshme e ParandalimitterPastrimitteParave (DPPPP)
General Directorate for the Prevention of Money Laundering (GDPML)

Algeria Financial Intelligence Unit
Unitat de Prevenció del Blanqueig (UPB)
Money Laundering Prevention Unit
Money Laundering Reporting Authority (MLRA)
Office of National Drug and Money Laundering Control Policy

 

Unidad de InformaciónFinanciera (UIF) 
Financial Monitoring Center (FMC) 

MeldpuntOngebruikelijkeTransacties (MOT-Aruba)
Reporting Center for Unusual Transactions
Australian Transaction Report & Analysis Centre (AUSTRAC) 
Bundeskriminalamt (A-FIU) 

 

Financial Intelligence Unit (FIU) 

 

Bangladesh Financial Intelligence Unit (BFIU) 

 

Anti-Money Laundering Unit (AMLU) 

 

Financial Intelligence Unit (FIU) 

 

Departament Finansovogo Monitoringa Komiteta Gosudarstvenogo Kontrolya Respubliki Belarus, Financial Monitoring Centre 

 

Cellule de Traitement des Informations Financières / Celvoor Financiële Informatieverwerking (CTIF-CFI) 

 

Financial Intelligence Unit (FIU) 

 

Financial Intelligence Agency (FIA) 

Bolivia Financial Intelligence Unit

Financial Intelligence Department (FID)

Conselho de Controle de AtividadesFinanceira (COAF)

Financial Investigation Agency (FIA)

Financial Intelligence Directorate of National Security Agency (FID)

Burkina Faso Financial Intelligence Unit

 

Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) /
Centre d'analyse des opérations et déclarationsfinancières du Canada (CANAFE)

Financial Reporting Authority (CAYFIN)

Unidad de AnálisisFinanciero (UAF) 

 

de Informacion y AnalisisFinanciero (UIAF) 
Cook Islands Financial Intelligence Unit (CIFIU)

Unidad de Análisis Financiero (UAF)
Instituto Costarricensesobre Drogas (ICD) 

 

Anti-Money Laundering Office (AMLO) 

 

FIU Curaçao - Meldpunt Ongebruikelijke Transacties (MOT) /
Unusual Transactions Reporting Centre

Unit for Combating Money Laundering (MOKAS)

 

Financníanalytickýútvar (FAU – CR)
Financial Analytical Unit 

HvidvasksekretariatetStadsadvokaten for SærligØkonomiskKriminalitet / Hvidvasksekretariatet (HVIDVASK) State Prosecutor for Serious Economic Crime / Money Laundering Secretariat 

 

Financial Intelligence Unit 

 

Egyptian Money Laundering Combating Unit (EMLCU) 

Unidad de Investigacion Financiera 

 

Money Laundering Information Bureau 

 

Financial Intelligence Unit, Reserve Bank of Fiji
RAP Keskusrikospoliisi / Rahanpesunselvittelykeskus National Bureau of Investigation / Financial Intelligence Unit

 

Traitement du renseignement et action contre les circuits financiers clandestins (TRACFIN) 

 

Financial Monitoring Service of Georgia (FMS)

Zentralstelle für Verdachtsanzeigen – Financial Intelligence Unit

Gibraltar Co-ordinating Centre for Criminal Intelligence and Drugs - Gibraltar Financial Intelligence Unit (GCID GFIU)

Hellenic Anti-Money Laundering and Anti-Terrorism Financing Commission (HAMLC)

Financial Intelligence Unit (FIU)

Intendencia de Verificación Especial (IVE) Special Verification Intendency

 

Financial Intelligence Service (FIS)

Unidad de InformacionFinanciera (UIF)

Joint Financial Intelligence Unit (JFIU)

Central Criminal Investigations Bureau of the Hungarian Customs & Finance Guard Hungarian Financial Intelligence Unit

Ríkislögreglustjórinn (RLS) Unit of Investigation and Prosecution of Economic and Environmental Crime

Financial Intelligence Unit (FIU-IND)

Pusat Pelaporandan Analisis Transaksi Keuangan (PPATK)
Indonesian Financial Transaction Reports and Analysis Centre (INTRAC)

An Garda Síochána / Bureau of Fraud Investigation (MLIU)

Financial Crime Unit (FCU – IOM)

Israel Money Laundering Prohibition Authority (IMPA)

Bancad’ Italia — Unità di InformazioneFinanziaria (UIF)

Japan Financial Intelligence Center (JAFIC)

Jersey States of Jersey Police - Joint Financial Crimes Unit

Financial Intelligence Service of the Kyrgyz Republic (FIS)

Kontroles dienests, Noziedîgiiegûtolîdzeklulegalizâcijasnovçrsanasdienests (KD) Control Service - Office for Prevention of Laundering of Proceeds Derived from Criminal Activity

Special Investigation Commission (SIC) Fighting Money Laundering

Einheit für Finanzinformationen (EFFI)

Financial Crime Investigation Service (FCIS)

Cellule de Renseignement Financier (FIU-LUX)

Gabinete de InformaçãoFinanceira (GIF) Financial Intelligence Office

Ministerstvoza Finansii - Direkcijaza Sprecuvanjena Perenje Pari / Money Laundering Prevention Directorate (MLPD)

 

Financial Intelligence Unit (FIU-Malawi)

Unit Perisikan Kewangan, Bank Negara Malaysia (UPWBNM)

Financial Intelligence Analysis Unit (FIAU)

Domestic Financial Intelligence Unit (DFIU)

Financial Intelligence Unit (FIU)

Unidad de Inteligencia Financiera (UIF)

Office for Prevention and Control of Money Laundering

Service for Information and Monitoring of Financial Networks (SICFIN)

Financial Information Unit of Mongolia (FIU-Mongolia)

Administration for the Prevention of Money Laundering

Financial Intelligence Unit – Nederland (FIU-Netherlands)

NZ Police Financial Intelligence Unit

Nigerian Financial Intelligence Unit (NFIU)

Niue Financial Intelligence Unit

ØKOKRIM / EFE - Enheten for finansielletteretning The National Authority for Investigation and Prosecution of Economic and Environmental Crime - The Money Laundering Unit

Unidad de Análisis Financiero (UAF-SEPRELAD)

Unidad de Inteligencia Financiera del Peru (UIF)

Anti-Money Laundering Council (AMLC)

Generalny Inspektor Informacji Finansowej (GIIF) General Inspector of Financial Information

Unidade de Informação Financeira (UIF)

Qatar Financial Information Unit (QFIU)

Korea Financial Intelligence Unit

Administration for the Preventing of Money Laundering

Unidad de Analisis Financiero (UAF)

National Office for the Prevention and Control of Money Laundering

Federal Service for Financial Monitoring

Agenzia di Informazione Finanziaria (AIF)
Financial Intelligence Agency (FIA)

Saudi Arabia Financial Investigation Unit (SAFIU)

Cellule Nationale de Traitement des Informations Financières National Financial Intelligence Processing Unit (CENTIF)

Seychelles Financial Intelligence Unit

Suspicious Transaction Reporting Office (STRO)

Spravodajská jednotka finacnej polície Úradu boja proti organizovanej kriminalite (SJFP UBPOK) Financial Intelligence Unit of the Bureau of Organised Crime

Urad RS za Preprecevanje Pranja Denarja Ministrstvoza Finance /
Office for Money Laundering Prevention (OMLP)

Financial Intelligence Centre (FIC)

Servicio Ejecutivo de la Comisión de Prevención de Blanqueo de Capitales e Infracciones Monetarias (SEPBLAC)

Financial Intelligence Unit

Financial Intelligence Unit

Financial Intelligence Agency

Financial Intelligence Unit

Finanspolisen Rikskriminalpolisen (FIPO)
National Criminal Intelligence Service, Financial Unit (NFIS)

Meldestelle für Geldwäscherei, Bureau de communication en matière de blanchimentd'argent, Ufficio di comunicazione in materia di riciclaggio di denaro Money Laundering Reporting Office (MROS)

Combating Money Laundering and Terrorism Financing Commission (CMLC)

Money Laundering Prevention Center

Anti-Money Laundering Office (AMLO)

Togo Financial Intelligence Unit

Trinidad and Tobago Financial Intelligence Unit

Mali Suçlari Arastirma Kurulu (MASAK)
Financial Crimes Investigation Board

Royal Turks and Caicos Islands Police Force Financial Crime Unit

State Committee for Financial Monitoring

Anti Money Laundering and Suspicious Cases Unit

Serious Organised Crime Agency (SOCA)

Financial Intelligence Unit (FIU)

Autorità di InformazioneFinanziaria (AIF)

Unidad Nacional de Inteligencia Financiera (UNIF)
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Aufgaben

Die Zielsetzung der Egmont Group ist die Förderung der Zusammenarbeit und Austausch zwischen den einzelnen nationalen FIUs. Dadurch soll die Bekämpfung der Geldwäsche und Terrorismusfinanzierung optimiert werden.

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Gegenseitige Unterstützung erfolgt in folgenden Punkten:

  • Informationsaustausch auf internationalen Ebene
  • Steigerung der Effektivität
  • Erfahrungsaustausch unter den einzelnen FIU - bspw. Personalaustausch, Ausbildung, u.a.
  • Einheitliche sichere Kommunikationsmedien, z.B. Egmont Secure Web (ESW)
  • Unterstützung von operativen Einsätzen, ggf. staatenübergreifend
  • Unterstützung der operativen Autonomie der FIU
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