Support & Compliance Process (ESCP)

If an FIU breaches Egmont?s confidentiality or independence rules, the Membership, Support &?Compliance Working Group launches an ESCP review. The FIU gets a remediation plan; failure leads to suspension, as happened with Afghanistan?(2022) and Russia?s Rosfinmonitoring?(2022?23). Re?admission requires demonstrating restored autonomy and secure systems.