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.ย 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.
Featured
Deadline Extended: Request for Proposals: Egmont Group Data Matching Project
Deadline Extended: Request for Proposals: Egmont Group Data Matching Project
Featured
Egmont Group Highlights Key Achievements and Collaborations at FATF Plenary
Egmont Group Highlights Key Achievements and Collaborations at FATF Plenary
Featured
Egmont Group Unveils New TBML/SBML Training for FIUs to Fortify Global Financial Intelligence Efforts
Egmont Group Unveils New TBML/SBML Training for FIUs to Fortify Global Financial Intelligence Efforts
Featured
Record-Breaking Recovery: Police Seize Over $40 Million in Singapore Historic Scam Takedown
Record-Breaking Recovery: Police Seize Over $40 Million in Singapore Historic Scam Takedown
Featured
New ECOFEL eLearning Course โ Countering Terrorist Financing
New ECOFEL eLearning Course โ Countering Terrorist Financing
Featured
ECOFEL celebrates another year of achievements and expresses its gratitude to its donors
ECOFEL celebrates another year of achievements and expresses its gratitude to its donors
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๐ ๐ข๐ฝ๐ฝ๐ผ๐ฟ๐๐๐ป๐ถ๐๐ ๐๐น๐ฒ๐ฟ๐!
Please note that the deadline has been extended to ๐ก๐ผ๐ ๐ญ๐ฏ๐๐ต! The Egmont Group is thrilled to announce a ๐ฅ๐ฒ๐พ๐๐ฒ๐๐ ๐ณ๐ผ๐ฟ ๐ฃ๐ฟ๐ผ๐ฝ๐ผ๐๐ฎ๐น๐ (๐ฅ๐๐ฃ) for an innovative Data Matching Project!
https://bit.ly/3UBPtNy โจ
๐ The Egmont Centre of FIU Excellence and Leadership (#ECOFEL) is set to deliver the Advanced Strategic Analysis Course (A-SAC) for FIU analysts in the Egmont Groupโs West and Central Africa and Eastern and Southern Africa Regions.
#FIUs #strategicanalysis #financialintelligence
๐ค #ECOFEL extends its heartfelt thanks to all trainers, participants and the Nigerian host FIU for the successful delivery of the FIU Suspension Powers workshop, held in Abuja, Nigeria, from October 29th to 30th, 2024.
#SuspensionPowers #FinancialIntelligence #FIUs
๐#ECOFEL is excited to host a workshop on FIU Suspension Powers from Oct 29-30 brining FIUs from the EGโs West, Central, Eastern, and Southern Africa region to discuss operational, legal, and ethical challenges, along with best practices for implementing FIU suspension powers.
๐ข Excited to share the Egmont Information Exchange Working Group's new report on the vital role of FIUs in national risk assessments! Discover their impact on fighting financial crime and boosting security. ๐ก๏ธ๐ผ#FinancialIntelligence #FIU
https://bit.ly/3N14Nz5
The FIU-Peru investigation, winner of the 2024 Best Egmont Case Award, highlights the importance of global cooperation in combating AML/CFT transnational financial crimes. ๐๐ค๐
We are thrilled to announce the 2021-2023 Best Egmont Case Book! ๐โจ This special edition showcases a number of BECA submissions and winners from the past 3 years, celebrating their outstanding achievements and innovative contributions.
Read more: https://bit.ly/4de1XBn
๐จ Record-Breaking Recovery: Police Seize Over $40M in Historic Singapore Scam Takedown! ๐ฎโโ๏ธ๐ต
In an unprecedented display of int. cooperation, police have recovered over $40M defrauded in one of Singaporeโs largest business email scam recoveries. ๐๐ค๐
https://bit.ly/4dP8i7n
© 2024 The Egmont Group
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