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ConnectingFinancial
IntelligenceUnits
Worldwide

The Egmont Group recognizes that financial intelligence sharing is paramount and has become the cornerstone of international efforts to counter money laundering, terrorist financing, and associated predicate offences.

International standards require financial intelligence units (FIUs) to exchange information and engage in international cooperation.

As a global organization, the Egmont Group facilitates and prompts the exchange of information, knowledge, and cooperation amongst member FIUs. Access the Egmont Group core documents including the Charter and Principles for Information Exchange Between Financial Intelligence Units.

The Egmont Group provides FIUs with a platform to securely exchange expertise and financial intelligence to combat money laundering, terrorist financing, and associated predicate crimes. The Egmont Group does not conduct financial investigations. Instead, domestic law enforcement and investigative authorities manage such inquiries.

Members by Region

Click a region on the map below to see details about a specific region.

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Egmont Chair Elżbieta Franków-Jaśkiewicz Advocates for Enhanced Global Cooperation at Financial Crime Summit

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Egmont Chair Elżbieta Franków-Jaśkiewicz Advocates for Enhanced Global Cooperation at Financial Crime Summit Featured Egmont Chair Elżbieta Franków-Jaśkiewicz Advocates for Enhanced Global Cooperation at Financial Crime Summit
Request for Proposals: Egmont Group Data Matching Project Featured Request for Proposals: Egmont Group Data Matching Project
Egmont Group Vice-Chair Highlights Global Cooperation at MENAFATF Capacity Building Workshop Featured Egmont Group Vice-Chair Highlights Global Cooperation at MENAFATF Capacity Building Workshop
Egmont Group Unveils New TBML/SBML Training for FIUs to Fortify Global Financial Intelligence Efforts Featured Egmont Group Unveils New TBML/SBML Training for FIUs to Fortify Global Financial Intelligence Efforts
MSCWG Chair Sheds Light on Terrorist Financing Risks at IAP Annual Conference Featured MSCWG Chair Sheds Light on Terrorist Financing Risks at IAP Annual Conference
Key Takeaways from the Recent Europe I Regional Meeting Featured Key Takeaways from the Recent Europe I Regional Meeting
Egmont Group's Executive Secretary Addresses APG Annual Meeting on Combating ML/TF Featured Egmont Group's Executive Secretary Addresses APG Annual Meeting on Combating ML/TF
Statement by the Chair of the Egmont Group on FIU Colombia Featured Statement by the Chair of the Egmont Group on FIU Colombia
Egmont Group Chair Highlights Global Efforts to Combat ML/TF at Latin American Event Featured Egmont Group Chair Highlights Global Efforts to Combat ML/TF at Latin American Event
Egmont Group Vice-Chair Delivers Engaging Keynote at the GCFFC Conference Featured Egmont Group Vice-Chair Delivers Engaging Keynote at the GCFFC Conference
Record-Breaking Recovery: Police Seize Over $40 Million in Singapore Historic Scam Takedown Featured Record-Breaking Recovery: Police Seize Over $40 Million in Singapore Historic Scam Takedown
New ECOFEL eLearning Course – Countering Terrorist Financing Featured New ECOFEL eLearning Course – Countering Terrorist Financing
ECOFEL celebrates another year of achievements and expresses its gratitude to its donors Featured ECOFEL celebrates another year of achievements and expresses its gratitude to its donors

Featured Previous Next

Egmont Chair Elżbieta Franków-Jaśkiewicz Advocates for Enhanced Global Cooperation at Financial Crime Summit

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