The Centre for Risk, Compliance & Governance Studies
  • Register
  • About Us The Journal
    Knowledge Hub
    Latest News Knowledge Articles Case Studies Opinion & Insights Glossary
    Events Certificationsgirld Contact Us
    Register

    Principles of Information Exchange

    These principles govern how FIUs exchange financial intelligence within the Egmont network. They require that requested data be used solely for the intended AML/CFT purpose, mandate prior consent from the supplying FIU, and uphold confidentiality?ensuring trust and optimized, ethical collaboration