Speakers

Elżbieta Franków-Jaśkiewicz is the Deputy Director of the Department of Financial Information of the Polish Ministry of Finance (Polish FIU – The General Inspector of Financial Information).

She has over 30 years of experience in government administration of Poland – The Polish Police, Ministry of Interior, and Ministry of Finance. For the past 24 years, Mrs. Franków-Jaśkiewicz has focused on anti-money laundering and countering terrorist financing (AML/CFT) issues within the Polish FIU.

Her involvement with the Egmont Group (EG) has been extensive, including significant contributions to various working groups. She began with the Operational Working Group (OpWG), now known as the Information Exchange Working Group (IEWG), and later participated in the Technical Assistance and Training Working Group (TATWG). In 2022, Mrs. Franków-Jaśkiewicz was elected Vice-Chair of the Egmont Group, and since June 2024, she has been serving as the Chair of the Egmont Group of Financial Intelligence Units.

Presentations