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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.

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

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Outcomes from the COP-29 Egmont Group Sessions

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Outcomes from the COP-29 Egmont Group Sessions Featured Outcomes from the COP-29 Egmont Group Sessions
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Egmont Group Highlights Key Achievements and Collaborations at FATF Plenary Featured Egmont Group Highlights Key Achievements and Collaborations at FATF Plenary
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
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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

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Outcomes from the COP-29 Egmont Group Sessions

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