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Tuesday, Jun 19, 2007
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Money & Banking - Financial Services
Egmont Group gets new member

Our Bureau

New Delhi June 18 Financial Intelligence Unit-India (FIU-IND) has been admitted as a member of the Egmont Group at its recent Plenary Session at Hamilton, Bermuda.

The Egmont Group is the international organisation for stimulating cooperation amongst FIUs across the globe and has FIUs of more than 100 countries as its members.

An official release said that membership has been granted to FIU-IND after verification of its operational status by the Egmont Group and on being satisfied with legal position and ability of FIU-IND to share information with foreign FIUs.

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