Carine Charlette-Katinic, Vice Chair d’Information Exchange Working Group
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Les archives de Maurice Info
Bonne nouvelle pour le centre financier de Maurice qui a vu la nomination de la directrice de la Financial Intelligence Unit au sein d’Egmont Group pour ce poste.
Cabinet has taken note that Mrs Carine Charlette-Katinic, Director of the Financial Intelligence Unit (FIU), has been nominated as Vice-Chair of the Information Exchange Working Group (IEWG) of the Egmont Group.
The IEWG has the following objectives:
(a) promoting, supporting and facilitating the bilateral and multilateral exchange of operational and strategic information;
(b) jointly developing approaches and methods among FIUs to share knowledge and specific insights into global money laundering and terrorist financing threats, new typologies and best practices; and
(c) strengthening the IT capabilities of FIUs and utilising advancements in technology to improve the collaboration and exchange of information of FIUs.
The IEWG has the following objectives:
(a) promoting, supporting and facilitating the bilateral and multilateral exchange of operational and strategic information;
(b) jointly developing approaches and methods among FIUs to share knowledge and specific insights into global money laundering and terrorist financing threats, new typologies and best practices; and
(c) strengthening the IT capabilities of FIUs and utilising advancements in technology to improve the collaboration and exchange of information of FIUs.
