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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Egmont Group Participates in June 2025 FATF-MONEYVAL Plenary in Strasbourg
Egmont Group Participates in June 2025 FATF-MONEYVAL Plenary in Strasbourg
Featured
Strengthening Global Asset Recovery: Egmont Group at the UNODC GlobE Plenary
Strengthening Global Asset Recovery: Egmont Group at the UNODC GlobE Plenary
Featured
Egmont Group Highlights Strategic Role of FIUs and PPPs at Wolfsberg Forum
Egmont Group Highlights Strategic Role of FIUs and PPPs at Wolfsberg Forum
Featured
Egmont Committee Convenes in Baku to Address Strategic AML/CFT Initiatives at Intersessional Meeting
Egmont Committee Convenes in Baku to Address Strategic AML/CFT Initiatives at Intersessional Meeting
Featured
Egmont Group and MENAFATF Strengthen Ties at 40th Plenary with Emphasis on Female Leadership
Egmont Group and MENAFATF Strengthen Ties at 40th Plenary with Emphasis on Female Leadership
Featured
The Global FIU Leadership Conference - "Back to the Future" taking place October 14–15, 2025
The Global FIU Leadership Conference - "Back to the Future" taking place October 14–15, 2025
Featured
Egmont Group Chair Highlights Global AML/CFT Efforts at Polish Presidency Seminar
Egmont Group Chair Highlights Global AML/CFT Efforts at Polish Presidency Seminar
Featured
Strengthening Global Financial Defenses: Insights from FIBA's Public-Private Sector Dialogue
Strengthening Global Financial Defenses: Insights from FIBA's Public-Private Sector Dialogue
Featured
New ECOFEL eLearning Course – Countering Terrorist Financing
New ECOFEL eLearning Course – 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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The UKFIU are proud of our international collaboration with @EGFIU and Financial Intelligence Unit (FIU) partners.
Learn more about this impactful work in episode 22 of the UKFIU podcast https://spoti.fi/4dcbSck
#InternationalCooperation #AML #UKFIUPodcast
🌍 EG was proud to join the June 2025 FATF-MONEYVAL Plenary in Strasbourg. We welcomed new FATF VP @GilesThomson, celebrated @JeremyWeil, backed key AML/CFT reports, and celebrated progress on informal cooperation with @FATFNews, @INTERPOL_HQ & @UNODC.
https://bit.ly/3TkEzuC
🌍 The Egmont Centre of FIU Excellence and Leadership (#ECOFEL), in collaboration with the @OSCE Centre in Ashgabat and @EurasianGroup Secretariat, hosted a training workshop titled “Operational Analysis” from May 12-16, 2025, in Turkmenistan.
🌐 This week, the EC held an intersessional meeting hosted by FIU Azerbaijan in Baku. The meeting focused on key strategic issues, in line with the 2022-2027 Strategic Plan.
Read more: https://egmontgroup.org/news/egmont-committee-convenes-in-baku-to-address-strategic-aml-cft-initiatives-at-intersessional-meeting/
🌍 #ECOFEL, in collaboration with the @OSCE Centre in Ashgabat and @EAG Secretariat, hosted a two-day workshop on May 7-8, 2025, on “Improving STR/SAR quality” based on the results of Turkmenistan’s 2023 Mutual Evaluation Report.
🤝 A big thank you to everyone who took part in the "Virtual Assets" workshop which took place from Feb 24–26, in Abu Dhabi, UAE.
The discussions and insights shared over the three days have been invaluable in advancing our understanding of virtual asset analysis. 1/2
💡#ECOFEL, in collab with the UAE FIU, is hosting a 3 day "Virtual Assets" workshop from Feb 24–26, in Abu Dhabi, UAE. 🗓️🌍
This event aims to equip FIU analysts with the skills & expertise needed to analyze VA transactions in today’s evolving financial landscape. 🪙✨
🌎 March 3rd is #WorldWildlifeDay! Let's celebrate our planet’s wildlife and fight against illegal wildlife trade. Join us on March 4, 2025, 8:30 a.m. – 12:30 p.m. ET for a live event! Register by Feb 17, 2025. https://bit.ly/4gFKzHt
#AML #IWT #WWD2025 #FINTRAC #ECOFEL
#ECOFEL extends its gratitude to the attendees who participated in the ECOFEL Certification Program Workshop on Day 2 of the 2025 EG WG/RG Meetings. ECOFEL remains committed to working with FIUs and partners to enhance #AML/#CFT capacity through high-quality, innovative training.
© 2025 The Egmont Group
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