EGMONT Group

EgmontGroupThe 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

  Foundational Charter

  Guide on the Information Exchange Principles

List of Memorandums of Understanding

UnitJurisdictionSignature date

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