Bosnia and Herzegovina was invited in June to join the Egmont Group of States, a worldwide network connecting law enforcement agencies combating money-laundering.
尼日利亚与外国主管当局就腐败案件调查和起诉进行了合作,包括通过刑警组织和埃格蒙特集团进行合作。
Nigeria has cooperated with foreign competent authorities in investigations and prosecutions of corruption cases,including through INTERPOL and the Egmont Group.
来自列支敦士登、吉尔吉斯斯坦和埃格蒙特集团的代表,介绍了各自的特殊合作经验与金融情报机构的作用。
Representatives from Liechtenstein, Kyrgyzstan and the Egmont Group presented their experiences of special cooperation and the role of financial intelligence units.
该国正在根据那些文书履行义务,打击洗钱和资助恐怖主义的行动,包括作为埃格蒙特集团成员采取行动。
It was fulfilling its obligations under those instruments and combating money-laundering and the financing of terrorism,including as a member of the Egmont Group.
Paraguay is a member of the Egmont Group, a worldwide body comprising all financial intelligence units, which monitors the application of agreements relating to exchanges of information.
为此目的,多数缔约国订立了此类机构之间的谅解备忘录,并通过如埃格蒙特集团等合作框架建立了联系。
To that end, most States parties had concluded memorandums of understanding between such units andestablished contact through cooperation frameworks such as the Egmont Group.
As a member of the Egmont Group of Financial Intelligence Units(FIUs), AMLC can provide information to other Egmont Group members, spontaneously or upon request, for intelligence purposes.
As the Financial Intelligence Unit became a member of the Egmont Group on 13 July 2011, communication and information sharing through the secure database of the Egmont Group is expected to develop.
巴西完全遵守埃格蒙特小组的建议,并遵守洗钱问题金融行动工作队(洗钱工作队)关于这方面的四十项建议。
Brazil is in full compliance with the recommendations of the Group of Egmont and follows the Forty Recommendations of the Financial Action Task Force on Money Laundering(FATF) concerning the subject.
The Egmont Group currently has 102 members following standard best practice among financial intelligence units and promoting international cooperation in the fight against money-laundering and the financing of terrorism.
The efforts and work of the Administration for the Prevention of Money-Laundering havebeen internationally verified by full membership of the Egmont Group, the international association of financial intelligence units.
The United States is a member of the Egmont Group and several practitioner networks related to the recovery of the proceeds of crime, including the Camden Asset Recovery Inter-Agency Network, which can facilitate information exchange.
The Egmont Group has named the Director and the Deputy Director of the Liechtenstein FIU as experts for the programs of the International Monetary Fund concerning money laundering and the suppression of the financing of terrorism.
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