The Meeting of the Egmont Working Groups in Chisinau

On October 12-13, 2010, a meeting of the Egmont Working Groups was held in Moldova.

The meeting was attended by over 150 representatives from 50 member states of the Egmont Group. During the meeting, priority issues of the Egmont Group were discussed, in particular, training in AML / CFT.

It was decided to hold the Egmont Tactical Analysis training course for professionals of the EAG member states in Russia in 2011.

The participants of the Egmont Training Working Group were shown a draft of the pilot training course on mutual evaluations. This course is designed for financial intelligence units and aims to prepare them for the missions of mutual evaluations of FATF and FSRBs. Training in this area is intended to enhance the interaction of the Egmont Group with the FATF, which has been identified as one of the priorities of both organizations for the year 2010-2011.