Ross Bradley . < The FIA is a member of the Egmont Group, the - TopicsExpress

Ross Bradley . < The FIA is a member of the Egmont Group, the global network of financial intelligence units, and, so far, has stipulated Memoranda of Understanding with the financial intelligence units of various Countries for the purposes of collaboration and exchange of information, like, inter alia, Australia, Argentine, Belgium, Cyprus, France, Germany, Italy, Liechtenstein, Malta, Monaco, Nederland, Peru, Poland, Romania, San Marino, Spain, Slovenia, United Kingdom and United States of America. > STATUTE OF THE FINANCIAL INTELLIGENCE AUTHORITY (FIA) CHAPTER I

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