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Egmont Group

UPDATE05 Jun 2016

AMLO has been a member of Egmont Group since June 2001 and has engaged with the exchange of information under the principle and measure of Egmont Group. All this, AMLA, Section 40 (3) allows AMLO to receive or disseminate reports or information for the execution of this Act or other laws or under an agreement made with domestic or foreign agencies. However, in case of no MOU, AMLO is allowed to cooperate with foreign financial intelligence agencies in exchanging of information related to predicate offence. 

Egmont Group   http://www.egmontgroup.org/

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