Article: FINANCIAL INTELLIGENCE UNIT-INDIA JOINS EGMONT GROUP.

Article: Macao financial intelligence unit joins ...
Xinhua News Agency;  June 5, 2009 ;     414 words ...Macao financial intelligence unit joins Egmont Group MACAO, June 5 (Xinhua ... admitted as a member of the Egmont Group, which is part of the GIF ... on Friday by the GIF. The Egmont Group was established in Brussels ...

Article: Financial Intelligence Unit-India joins ...
PTI - The Press Trust of India Ltd.;  June 18, 2007 ;     447 words ...Financial Intelligence Unit-India joins Egmont Group New Delhi, Jun 18 (PTI): The country's Financial Intelligence Unit (FIU-IND) has been admitted as a member of Egmont Group, an international organisation ...

Article: India's FIU becomes member of Egmont Group
Xinhua News Agency;  June 18, 2007 ;     350 words ... ... becomes member of Egmont Group NEW DELHI ... Financial Intelligence Unit- India (FIU ... member of the Egmont Group at its recent ... member of the Egmont Group is a major ... Financial Intelligence Unit-India has ...

Article: KOREA'S KFIU JOINS EGMONT GROUP TO FIGHT MONEY ...
AsiaPulse News;  June 5, 2002 ;     659 words ... ... The Korean Financial Intelligence Unit (KFIU) yesterday joined the Egmont Group which is dedicated to ... general assembly of the Egmont Group in Monaco allowed the ... Japan and Thailand. The Egmont Group, which was launched ...

Article: SEOUL TO JOIN EGMONT GROUP TO FIGHT MONEY ...
AsiaPulse News;  May 27, 2002 ;     539 words ... ... Korea will soon join the Egmont Group, a body dedicated to ... the Korean Financial Intelligence Unit (KFIU) will be able to join the Egmont Group at its general assembly ... Shin Dong-kyu said. Egmont Group conducted preliminary ...

Article: KOREAN GOVT TO APPLY FOR MEMBERSHIP OF FATF, EGMONT ...
AsiaPulse News;  February 16, 2001 ;     450 words ... ... Financial Action Task Force on Money Laundering (FATF) and the Egmont Group in the first half of this year. The action will take place ... mid-April and enable the government to form a financial intelligence unit (FIU) that is to provide information on financial crimes ...

Article: UKRAINE-EGMONT-GROUP-PARTICIPATION.
Ukraine News;  October 31, 2003 ;     549 words ...UKRAINE-EGMONT-GROUP-PARTICIPATION Ukraine may join Egmont Group in June 2004 Moscow, October 31 (Interfax-Ukraine) - The legal working committee of the Egmont Group of Financial Intelligence Units (FIUs) has recommended ...