EU Financial Intelligence Units’ Platform (EU FIUs Platform)

Details

Abbreviation: EU FIUs Platform

Policy Area: Internal Market

Lead DG: DG Financial Stability, Financial Services and Capital Markets Union

Type: Informal

Scope: Limited

Mission: To provide advice and expertise to the Commission on operational issues in the context of the functions performed by Financial Intelligence Units (FIUs). To facilitate cooperation among national FIUs and exchange views on co-operation related issues such as effective international FIU co-operation, the identification of suspicious transactions with a cross-border dimension, the standardisation of reporting formats through the FIU.net network or its successor and the joint analysis of cross-border cases as well as trends and factors relevant to assessing money laundering and terrorist financing risks both on the national and supranational level.

Task: Assist the Commission in relation to the implementation of existing Union legislation, programmes and policies

Contact: -

Publication in RegExp: 28/10/2014

Creating Act: -

Last updated: 12/05/2023

Additional Information

Activity report: Agenda and Minutes of the EU FIU Platform meeting of 18 November 2014

Draft Agenda FIU Meeting 18Nov2014.pdf (approx. 24 kb)

Report 23rd FIU Platform meeting 18 November 2014 - published.doc (approx. 1168 kb)

Activity report: Agenda and Minutes of the EU FIU Platform meeting of 03 March 2015

Approved minutes - PUBLIC VERSION - FIU Platform meeting 3 March 2015 - Final v 2.doc (approx. 252 kb)

DraftAgendaFIUMeeting3March2015.pdf (approx. 79 kb)

Activity report: Agenda and Minutes of the EU FIU Platform meeting of 01 June 2015

APPROVED minutes - PUBLIC VERSION - FIU Platform meeting 1 June 2015.doc (approx. 308 kb)

FIU 01June2015_draft agenda.pdf (approx. 46 kb)

Activity report: Agenda and Minutes of the EU FIU Platform meeting of 16 October 2015

Approved - PUBLIC - Minutes FIU Platform meeting 16Oct2015.doc (approx. 533 kb)

Agenda FIU Platform Meeting 16.10.2015.pdf (approx. 77 kb)

Activity report: Agenda and Minutes of the EU FIU Platform meeting of 26 January 2016

DraftAgendaFIUMeeting-26 JAN 2016-rev final.pdf (approx. 158 kb)

APPROVED_Minutes FIU Platform meeting 26 Jan 2016-Public.doc (approx. 110 kb)

Activity report: Minutes of the EU FIU Platform meeting of 10 June 2016

FINAL Minutes FIU Platform 10.06.2016.docx (approx. 50 kb)

Activity report: Minutes of the EU FIU Platform meeting of 12 May 2016

FINAL Minutes FIU Platform 12.05.2016.doc (approx. 110 kb)

Activity report: Minutes of the EU FIU Platform meeting of 13-14 September 2016

Approved Minutes FIU Platform 13_14.09.2016-rev-PUBLISHED.pdf (approx. 218 kb)

Activity report: Minutes of the EU FIU PLATFORM meeting of 15-16 December 2016

31st FIU Platform Meeting December 2016 - MINUTES.pdf (approx. 152 kb)

31st meeting Annex report.pdf (approx. 2405 kb)

Activity report: Agenda and Minutes of the EU FIU Platform meeting of 29-30 March 2017

32nd FIU Platform - March 2017 Agenda.pdf (approx. 194 kb)

32nd FIU Platform - March 2017 Approved Minutes.pdf (approx. 353 kb)

Activity report: Agenda of the EU FIU Platform meeting of 20-21 September 2017

33rd FIU Platform September 2017 Agenda.pdf (approx. 219 kb)

Selection procedure: The members of this group are representatives of Financial Intelligence Units (FIUs) in Member States and EEA countries. It is for the competent ministries, national authorities and/or Organisation to decide on who will represent them.

Rules of procedure: Expert group usually operate in an informal setting without any formal rules of procedure.

Rules of procedure: RoP concerning the EU FIUs Platform.

RoP FIUs Platform.pdf (approx. 354 kb)

Subgroups

No Subgroups assigned to this group.

• 1. 

  Dit type werkgroepen van de Europese Unie adviseert de Europese Commissie bij het opstellen van nieuwe wetgeving en nieuw beleid. Daarnaast houden ze zich bezig met controle, coördinatie en samenwerking met de lidstaten. Expertgroepen kunnen tijdelijk of permanent zijn ingesteld. De deskundigen worden niet betaald, maar krijgen een onkostenvergoeding. Expertgroepen zijn samengesteld uit deskundigen van nationale overheden, vertegenwoordigers van belangenorganisaties en/of experts uit het bedrijfsleven.
   
• 2. 

  The main task of this Directorate-General is to coordinate the policies of the European Commission regarding stability on the financial markets. The Directorate-General has to ensure that the European Commission remains having an active role in the supervision of the financial markets. The banking sector is an important aspect in this.