News and Events
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Financial Intelligence in Action: Egmont Group at the United for Wildlife Summit
November 6, 2025
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Featured
Financial Intelligence in Action: Egmont Group at the United for Wildlife Summit
November 6, 2025
Financial Intelligence in Action: Egmont Group at the United for Wildlife Summit
Featured
Strengthening Regional Cooperation in West Africa
November 5, 2025
Strengthening Regional Cooperation in West Africa
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Executive Secretary Jérôme Beaumont Speaks at IFCTF 2025 in Kuala Lumpur
November 5, 2025
Executive Secretary Jérôme Beaumont Speaks at IFCTF 2025 in Kuala Lumpur
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Increasing FIU Effectiveness in the Asset Recovery Process: Phase II
October 10, 2025
Increasing FIU Effectiveness in the Asset Recovery Process: Phase II
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The Role of FIUs in Fighting Environmental Crimes
October 8, 2025
The Role of FIUs in Fighting Environmental Crimes
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Global FIU Leadership Conference in Bern Sets the Stage for the Future of Financial Intelligence
October 3, 2025
Global FIU Leadership Conference in Bern Sets the Stage for the Future of Financial Intelligence
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Celebrating Sarah Paquet’s Legacy: Four Years of Impactful Leadership in Global AML/CFT Innovation
October 2, 2025
Celebrating Sarah Paquet’s Legacy: Four Years of Impactful Leadership in Global AML/CFT Innovation
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We’re Hiring: Manager for Working and Regional Groups’ Support Team
September 12, 2025
We’re Hiring: Manager for Working and Regional Groups’ Support Team
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Strategic FIU Leadership: Egmont Group’s Impact at the 2025 GCFFC Summit
September 12, 2025
Strategic FIU Leadership: Egmont Group’s Impact at the 2025 GCFFC Summit
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Strengthening Financial Intelligence and Partnerships in Kazakhstan
September 10, 2025
Strengthening Financial Intelligence and Partnerships in Kazakhstan
Featured
Financial Intelligence in Action: Egmont Group at the United for Wildlife Summit
November 6, 2025
Read MoreLatest News
Financial Intelligence in Action: Egmont Group at the United for Wildlife Summit
At the recent United for Wildlife Global Summit, the Egmont Group reaffirmed its commitment to combating environmental crimes through...
Read MoreStrengthening Regional Cooperation in West Africa
The Egmont Group is proud to reaffirm its commitment to regional collaboration through active participation in the Forum of...
Read MoreExecutive Secretary Jérôme Beaumont Speaks at IFCTF 2025 in Kuala Lumpur
The Egmont Group was pleased to participate in the International Financial Crime Tech Forum (IFCTF) 2025, held in Kuala...
Read MorePast Events
Regional Workshop in Riyadh Advances FIU, Law Enforcement, and Prosecutor Collaboration Across MENA
The ECOFEL, in cooperation with the Saudi Arabia Financial Investigation Unit (SAFIU), successfully completed the “Cooperation and Information Sharing...
Read MoreFIC Workshop in Bangkok Unites FIUs and Customs Authorities Across Asia-Pacific and Eurasia to Strengthen Joint Action Against Financial Crime
Another successful milestone for the Financial Intelligence Compendium (FIC): the Egmont Group, the ECOFEL, and the World Customs Organization...
Read MoreLuxembourg’s FIU (CRF) hosts the 30th anniversary of the Egmont Group at this year’s Plenary
Luxembourg – Marking the 30th Anniversary of the Egmont Group of Financial Intelligence Units, the annual Egmont Group Plenary...
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