I nte rna tio na l e nq uirie s a re fa c ilita te d via the E - - PowerPoint PPT Presentation

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I nte rna tio na l e nq uirie s a re fa c ilita te d via the E - - PowerPoint PPT Presentation

Jan 08, 2024 377 likes •489 views

The Financial Intelligence Unit of Anguilla is an entity that receives, analyses reports as it relates to AML/CFT and then disseminates that finding for further investigation as needed. FIU ALSO HAS THE FUNCTION OF COMMUNICATING WITH FIUs

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 The Financial Intelligence Unit of Anguilla is an entity that

receives, analyses reports as it relates to AML/CFT and then disseminates that finding for further investigation as needed.

 FIU ALSO HAS THE FUNCTION OF COMMUNICATING

WITH FIUs IN OTHER COUNTRIES.

 For Anguilla, the FIU is established under the POCA, 2009.  MLRA is the overseeing body while the day to day function of

the FIU is administered by members of the Royal Anguilla Police Force.

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 I

nte rna tio na l e nq uirie s a re fa c ilita te d via the E g mo nt se c ure we b pla tfo rm, b y fa x, e ma il

  • r
  • the r

me a ns

  • f

te le c o mmunic a tio ns.

 T

he sha ring a nd tra nsfe r o f inte llig e nc e is c o mple te d unde r the g uide line s

  • r

pro to c o ls se to ut b y the E g mo nt Gro up.

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 Re c o g nizing

the b e ne fits inhe re nt in the de ve lo pme nt o f a ne two rk, in 1995 a g ro up o f F ina nc ia l I nte llig e nc e Units (F I Us) me t a t the E g mo nt Are nb e rg Pa la c e in Brusse ls a nd de c ide d to e sta b lish a n info rma l g ro up who se g o a l wo uld b e to fa c ilita te inte rna tio na l c o o pe ra tio n.

 No w kno wn a s the E

g mo nt Gro up, the se F I Us me e t re g ula rly to find wa ys to c o o pe ra te , e spe c ia lly in the a re a s

  • f

info rma tio n e xc ha ng e , tra ining a nd the sha ring

  • f

e xpe rtise .

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 I

nc re a se in I nte rna tio na l Co o pe ra tio n e ffo rts

 I

nc re a se in inte llig e nc e g a the ring tra ining

 Gre a te r unde rsta nding o f the tre nds a nd

typo lo g ie s

 T

he sig ning o f MOUs a mo ng F I Us to e nsure e ffe c tive a nd e ffic ie nt inte llig e nc e sha ring

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 With the inc re a se in inte rna tio na l c o -

  • pe ra tio ns via va rio us inte llig e nc e

pla tfo rms, g re a te r c o o rdina tio n a g a inst ML / F T will b e a c hie ve d.

 I

nte llig e nc e g a the ring b e c o me s e a sie r unde r spe c ifie d pro to c o ls e nshrine d in MOUs whic h a re sig ne d b e twe e n F I Us.

 All na tio ns a re se e king to imple me nt

tig hte r AML / CF T re g ime s.

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