The Egmont Group
The Guernsey FIU continues to participate internationally, in particular as a member of the Egmont group of FIUs.
The Egmont Group is the international body for Financial Intelligence Units and works to improve international cooperation in the exchange of information, training, IT, legal and outreach. It comprises of an international network of 121 FIU's and it is also supported by a number of other international organisations that have observer status, such as FATF and World Bank, among many others.
Guernsey FIU contributes as part of the Training Working Group (TWG) and regularly attends TWG meetings which are held three times per annum.
The TWG is developing several training products for international use including Mutual Evaluation training, Tactical Intelligence Analysis and Strategic Intelligence Analysis.
The Head of FIU attended the plenary meeting and represented Guernsey at the recent Heads of FIU meeting in Cartagena, Columbia, including the facilitating of a training session on case typologies.
Financial Investigation UnitOzanne Hall, Mignot Plateau, Cornet Street, St Peter Port, GY1 1LF, Guernsey
Tel: 44 (0)1481 714081 Fax: 44 (0)1481 710466