The EGMONT Group is a united body of 159 Financial Intelligence Units (FIUs) established in 1995 which principal goal is to foster to share expertise and financial intelligence money laundering and terrorist financing, providing a platform for the secure exchange between Financial Intelligence Units.
The main goal of this Group is to promote and facilitate international cooperation, in accordance with international standards on AML/CFT and other binding rules applicable to the EGMONT GROUP members, such as the Foundational Charter and the Guide on the Information Exchange Principles, both approved on July 2013.
Andorra is a member of the EGMONT Group since June 2002 and actively participates in the annual meetings that are held.
Furthermore, in the global frame of the EGMONT GROUP, Andorra has signed 25 Memorandums of Understanding (MOU’s) with its correspondents. These MOU’s sets the previsions of cooperation, procurements and limitations regarding the information exchange.
Relevant documentation
Guide on the Information Exchange Principles
List of Memorandums of Understanding
| Unit | Jurisdiction | Signature date |
|---|---|---|
|
Bangladesh Financial Intelligence Unit |
Bangladesh | 21/01/2020 |
|
The Anti-Money Laundering Division, Investigation Bureau, Ministery of Justice, Republic of China |
Taiwan |
26/09/2018 |
|
Israel Money Laundering and Terror Financing Prohibition Authority - IMPA |
Israel |
05/07/2017 |
|
Autorità di Informazione Finanziaria - AIF |
The Holy See |
01/02/2017 |
|
Japan Financial Intelligence Center (JAFIC) of the National Public Safety Commission of Japan |
Japan |
27/01/2017 |
|
Federal Financial Monitoring Service |
Russian Federation |
05/06/2014 |
|
Office for Prevention and Fight Against Money Laundering of Republic of Moldova |
Moldova |
03/07/2013 |
|
Administration for the Prevention of Money Laundering (APML) |
Serbia |
03/07/2013 |
|
Financial Intelligence Office |
Republic of Macedonia |
17/07/2012 |
|
Ministry of Interior in the Kingdom of Saudi Arabia |
Saudi Arabia |
30/06/2010 |
|
State Committee for Financial Monitoring of Ukraine |
Ukraine |
17/03/2010 |
|
Financial Monitoring Service of Georgia |
Georgia |
15/03/2010 |
|
Intelligence Agency of the Republic of San Marino |
San Marino |
15/03/2010 |
|
Unidad de Inteligencia Financiera de la Secretaría de Hacienda y Crédito Público de los Estados Unidos Mexicanos |
Mexico |
17/02/2006 |
|
Bahamas Financial Intelligence Unit |
Bahamas |
30/06/2005 |
|
Unidad de Inteligencia Financiera del Perú (UIF- PERU) |
Peru |
30/11/2004 |
|
Meldpunt Ongebruikelijke Transacties Nederlandse Antillen |
Netherland Antilles |
23/07/2004 |
|
Anti-Money Laundering Office (AMLO) |
Thailand |
23/07/2004 |
|
Directory of coordination for fight against money laundering in the Ministry of Finance |
Albania |
14/06/2004 |
|
Service d'Information et de Contróle sur les Circuits Financiers (SICCFIN) |
Monaco |
04/05/2004 |
|
General Inspector of Financial Information |
Poland |
20/01/2004 |
|
Unidade de Informaçao Financeira (UIF) |
Portugal |
03/11/2003 |
|
Procureur d'Etat près le tribunal d'arrondissement de Luxembourg |
Luxemburg |
29/10/2003 |
|
Cellule de traitement des informations financières (CTIF-CFI) |
Belgium |
10/07/2002 |
|
Cellule Traitement du Renseignement et Action Contre les Circuits Financiers Clandestins (TRACFIN) |
France |
28/05/2002 |
|
Servicio Ejecutivo de la Comisión de Prevención del Blanqueo de Capitales e Infracciones Monetarias (SEPBLAC) |
Spain |
28/02/2002 |