Technical Assistance and Training Working Group

E82693

The Technical Assistance and Training Working Group is a specialized body within the Egmont Group that develops and coordinates capacity-building and training initiatives to strengthen financial intelligence units’ effectiveness in combating money laundering and terrorist financing.

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This AI-generated illustration was produced by black-forest-labs/FLUX.2-dev (1024x1024) from a prompt written by openai/gpt-oss-120b from the entity's label + description.

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Generate an image of the Technical Assistance and Training Working Group (The Technical Assistance and Training Working Group is a specialized body within the Egmont Group that develops and coordinates capacity-building and training initiatives to strengthen financial intelligence units’ effectiveness in combating money laundering and terrorist financing.)

All labels observed (2)

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Statements (29)

Predicate Object
instanceOf specialized body ⓘ
working group ⓘ
activity coordination of technical assistance projects ⓘ
development of training programs and materials ⓘ
identification of training needs of financial intelligence units ⓘ
support for implementation of international AML/CFT standards by financial intelligence units ⓘ
aimsTo combat money laundering ⓘ
combat terrorist financing ⓘ
collaboratesWith Egmont Group member financial intelligence units ⓘ
coordinatesWith other Egmont Group working groups ⓘ
field anti-money laundering ⓘ
counter-terrorist financing ⓘ
financial intelligence ⓘ
focusesOn technical assistance ⓘ
training ⓘ
hasAbbreviation TATWG ⓘ
hasScope global ⓘ
language English ⓘ
operatesWithin Egmont Group governance framework ⓘ
parentOrganization Egmont Group of Financial Intelligence Units ⓘ
partOf Egmont Group ⓘ
purpose coordinate training initiatives for financial intelligence units ⓘ
develop capacity-building initiatives for financial intelligence units ⓘ
strengthen effectiveness of financial intelligence units ⓘ
relatedTo capacity building ⓘ
international cooperation in financial intelligence ⓘ
serves financial intelligence units ⓘ
supports implementation of Egmont Group strategic priorities ⓘ
worksOn enhancing operational capabilities of financial intelligence units ⓘ

How these facts were elicited

Referenced by (3)

Full triples — surface form annotated when it differs from this entity's canonical label.

Egmont Group → workingGroup → Technical Assistance and Training Working Group ⓘ
Information Exchange Working Group → relatedTo → Egmont Group Training Working Group ⓘ
linked to: Technical Assistance and Training Working Group
TATWG → hasFullName → Technical Assistance and Training Working Group ⓘ