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The Egmont Group Extends its Deepest Gratitude to 2021-2022 Donors!

August 9, 2022

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The Egmont Group Extends its Deepest Gratitude to 2021-2022 Donors! Featured The Egmont Group Extends its Deepest Gratitude to 2021-2022 Donors!

August 9, 2022

Co-Chairs’ Statement – 28th Egmont Group of Financial Intelligence Units Plenary Featured Co-Chairs’ Statement – 28th Egmont Group of Financial Intelligence Units Plenary

July 29, 2022

NEWS RELEASE: Latvia wins International Competition for Best Anti-Money Laundering Case 2022 Featured NEWS RELEASE: Latvia wins International Competition for Best Anti-Money Laundering Case 2022

July 15, 2022

FIU-Latvia Hosts 28th Annual Egmont Group Plenary – “New Ways to Drive FIU Effectiveness in a Risk-Based Environment” Featured FIU-Latvia Hosts 28th Annual Egmont Group Plenary – “New Ways to Drive FIU Effectiveness in a Risk-Based Environment”

July 14, 2022

NEWS RELEASE: Financial Intelligence Unit of Latvia Hosts  Worlds Apart During 28th Egmont Group Plenary Featured NEWS RELEASE: Financial Intelligence Unit of Latvia Hosts Worlds Apart During 28th Egmont Group Plenary

July 11, 2022

EG Chair Confirms Member Consensus on Expelling FinTRACA from EG Membership Featured EG Chair Confirms Member Consensus on Expelling FinTRACA from EG Membership

July 4, 2022

The Egmont Group Thanks and Bids Farewell to  Ilze Znotina, Head of FIU Latvia (June 2018 to May 2022) Featured The Egmont Group Thanks and Bids Farewell to Ilze Znotina, Head of FIU Latvia (June 2018 to May 2022)

June 30, 2022

NEWS RELEASE: Operation TENTACLE-Latin America Successfully Concludes with Combined Seizures Worth Nearly 3 Million USD Featured NEWS RELEASE: Operation TENTACLE-Latin America Successfully Concludes with Combined Seizures Worth Nearly 3 Million USD

June 6, 2022

FIU’s Role in the Fight Against Money Laundering of Corruption Proceeds (Within the Context of the COVID-19 Pandemic) Featured FIU’s Role in the Fight Against Money Laundering of Corruption Proceeds (Within the Context of the COVID-19 Pandemic)

May 6, 2022

Public Summary: Asset Recovery – The Role of FIUs Featured Public Summary: Asset Recovery – The Role of FIUs

May 6, 2022

Featured Previous Next

The Egmont Group Extends its Deepest Gratitude to 2021-2022 Donors!

August 9, 2022

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Latest News

The Egmont Group Extends its Deepest Gratitude to 2021-2022 Donors!

The Egmont Group Extends its Deepest Gratitude to 2021-2022 Donors!

August 9, 2022 The Egmont Group would like to highlight its 2021-2022 donors and express our sincere gratitude for...

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Co-Chairs’ Statement – 28th Egmont Group of Financial Intelligence Units Plenary

Co-Chairs’ Statement – 28th Egmont Group of Financial Intelligence Units Plenary

The 28th annual Egmont Group (EG) Plenary took place from July 10-15, 2022, in Riga, Latvia. Ms. Hennie Verbeek-Kusters,...

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NEWS RELEASE: Latvia wins International Competition for Best Anti-Money Laundering Case 2022

NEWS RELEASE: Latvia wins International Competition for Best Anti-Money Laundering Case 2022

On July 14, 2022, in Riga, Latvia, the Financial Intelligence Unit of Latvia (FIU Latvia) received an international award...

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Past Events

Egmont Group Plenary XXVIII (Riga, Latvia)

Egmont Group Plenary XXVIII (Riga, Latvia)

The 28th Egmont Group Plenary took place July 10 – 15, 2022 in Riga. Latvia.

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