Anti-Money Laundering & Countering Terrorist Financing
Client Problem
An international development agency had a requirement for the assessment of 3 national Financial Intelligence Units and to bring their application and capability up to Egmont Group membership readiness.
Project Implementation
An initial assessment stage was introduced to assess the 3 FIUs including national reports and Egmont Group requirements to create individual FIU action plans.
The second stage of the project implemented monthly review and assessment meetings with key stakeholder, mentor evaluations and policy and draft legislation reviews to ensure FIUs met the timescales and outcomes of the project.
Project
Outcomes
All three FIUs have gone through the applications process and two have now become members of the Egmont Group allowing greater access to the global financial intelligence network.
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