День: 21.05.2021

WCO and Egmont Group Launch the Worldwide Distribution of the Customs-FIU Cooperation Handbook in Six Languages

The World Customs Organization (WCO and the Egmont Group of Financial Intelligence Units (FIUs) are pleased to announce the translation and launch of the WCO and Egmont Group members’ version of the Customs – FIU Cooperation Handbook (CFCH) in four additional languages.  The CFCH has recently been translated into Spanish, Portuguese, Arabic and Russian.  The CFCH was conceptualized and created by experts from the WCO Anti-money Laundering and Counter-terrorism Financing Programme and the Egmont Group, to include the FIUs of Hungary, Germany and Denmark.  The CFCH was designed to serve as both a reference tool and a guide for all Customs services and FIUs in their daily effort to combat illicit financial flows touching upon the Customs arena.