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