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IntelligenceUnits
Worldwide

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

Financial intelligence units (FIUs) are required by international standards 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.

Members by Region

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

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The 2022-2027 Egmont Group Strategic Plan is Now Available - Turning Aspirations into Outcomes

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The 2022-2027 Egmont Group Strategic Plan is Now Available - Turning Aspirations into Outcomes Featured The 2022-2027 Egmont Group Strategic Plan is Now Available - Turning Aspirations into Outcomes
The Egmont Group Thanks Hennie Verbeek-Kusters for Serving Two-Terms as Chair and her Dedication to Anti-Money Laundering and Counter-Terrorist Financing Featured The Egmont Group Thanks Hennie Verbeek-Kusters for Serving Two-Terms as Chair and her Dedication to Anti-Money Laundering and Counter-Terrorist Financing
FIU – FinTech Cooperation and Associated Cybercrime Typologies and Risks Featured FIU – FinTech Cooperation and Associated Cybercrime Typologies and Risks
ECOFEL | Virtual Assets Analysis Featured ECOFEL | Virtual Assets Analysis
The Egmont Group Extends its Deepest Gratitude to 2021-2022 Donors! Featured The Egmont Group Extends its Deepest Gratitude to 2021-2022 Donors!
Co-Chairs’ Statement 28th Egmont Group of Financial Intelligence Units Plenary Featured Co-Chairs’ Statement 28th Egmont Group of Financial Intelligence Units Plenary
NEWS RELEASE: Latvia wins the International Competition for Best Anti-Money Laundering Case 2022 Featured NEWS RELEASE: Latvia wins the International Competition for Best Anti-Money Laundering Case 2022
EG Chair Confirms Member Consensus on Expelling FinTRACA from EG Membership Featured EG Chair Confirms Member Consensus on Expelling FinTRACA from EG Membership
Go to the Egmont Centre of FIU Excellence and Leadership | ECOFEL Featured Go to the Egmont Centre of FIU Excellence and Leadership | ECOFEL
Egmont Group Chair’s Statement on the Situation in Ukraine Featured Egmont Group Chair’s Statement on the Situation in Ukraine

Featured Previous Next

The 2022-2027 Egmont Group Strategic Plan is Now Available - Turning Aspirations into Outcomes

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Twitter icon Join Us On Twitter

EGFIU avatar Egmont Group of FIUs
30 Sep 1575885745683922947

The #ECOFEL would like to thank the presenters and participants from the “Cooperation and Information Sharing between FIUs, LEAs, and Prosecutors” workshop for contributing to a great learning experience!

For more information: http://ow.ly/GVXE50KYoQW

EGFIU avatar Egmont Group of FIUs
16 Sep 1570789920767201281

The 2022-2027 @EGFIU Strategic Plan, turning aspirations into outcomes, focuses on four areas with strategic goals that build on previous initiatives, ultimately strengthening the EG’s global AML/CFT role & members' capabilities. #FIUs #moneylaundering http://ow.ly/MIoQ50KKkGN

EGFIU avatar Egmont Group of FIUs
15 Sep 1570351876193026048

July 2017, Hennie Verbeek-Kusters became the first woman to assume the @EGFIU Chair role, completing her final term as Chair in July 2022. She also elevated women’s roles in the EG, culminating in an all-female leadership team under her watch. #icon http://ow.ly/4ytq50KJJyT

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