By Paul O’Donoghue, Senior Correspondent
The Egmont Group has suspended Colombia’s access to its secure information-sharing platform.
The move by the global body of FIUs (financial intelligence units) follows Colombian President Gustavo Petro’s decision to disclose data obtained from the group during a televised speech.
Subscribe now to have unlimited access
With our membership subscription, you will have unlimited access to the AML Intelligence site, updated daily with the latest analysis, opinion, and breaking news across the sector, newsletter delivered twice per week, access to our Global Bank Fines & Penalties database, free access to Boardroom Series and more!
