Events

** Invite Only**Joint APG/EGMONT Group Seminar for FIUS, 23 November 2014, Bangkok, Thailand

23 Nov 2014, 9:00 AM - 23 Nov 2014, 5:00 PM Thailand

This seminar is restricted to APG members and observers who are not yet members of the Egmont Group. It will be most useful for heads of FIUs and/or senior FIU staff.

The seminar will discuss Egmont Group membership criteria and processes; some best practices in setting up and supporting an FIU; key elements and challenges in FIU effectiveness; and FIU experiences with mutual evaluations. A draft agenda for the workshop is attached.

Please note, all participants at the APG/Egmont Group Seminar for FIUs will also be welcome to stay on for the FATF/APG Joint Experts’ Meeting on Typologies and the APG Technical Seminars which will be held at the same venue from 24 to 28 November 2014.