Egmont Group


The Egmont Group is a united body of 165 Financial Intelligence Units (FIUs). Mongolia became a member of the Egmont Group in 2009. The Egmont Group provides a platform for the secure exchange of expertise and financial intelligence to combat money laundering and terrorist financing (ML/TF). This is especially relevant as FIUs are uniquely positioned to cooperate and support national and international efforts to counter terrorist financing and are the trusted gateway for sharing financial information domestically and internationally in accordance with global AML/CFT standards.

Table . Information exchange through Egmont Group