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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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ECOFEL Website Post: ECOFEL | Ransomware

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ECOFEL Website Post: ECOFEL | Ransomware Featured ECOFEL Website Post: ECOFEL | Ransomware
The 2020-2021 EG Annual Report is Now Available! Featured The 2020-2021 EG Annual Report is Now Available!
Budapest Communique – Collaboration Between Customs and Financial Intelligence Units with Regard to Combatting Money Laundering and Terrorism Financing Featured Budapest Communique – Collaboration Between Customs and Financial Intelligence Units with Regard to Combatting Money Laundering and Terrorism Financing
2022 Thematic Discussion Compendium - New Ways to Drive FIU Effectiveness in a Risk-Based Environment Featured 2022 Thematic Discussion Compendium - New Ways to Drive FIU Effectiveness in a Risk-Based Environment
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
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
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

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EGFIU avatar Egmont Group of FIUs
18 Nov 1593695675706908672

On Nov 18 - 19, @EGFIU Vice-Chair, Elżbieta Franków-Jaśkiewicz & Executive Secretary, Jerome Beaumont attended the 3rd Ministerial CTF Conference “No Money for Terror” in New Delhi. Inaugurated by Prime Minister Modi, this event brought together 85 countries & Intl. Organizations

EGFIU avatar Egmont Group of FIUs
18 Nov 1593620803387592704

In this #ECOFEL course, you will find a complete guide on mentoring others.

Access this course here: http://learn.ecofel.org

EGFIU avatar Egmont Group of FIUs
11 Nov 1591075896634376192

Today, the #ECOFEL launched a new eLearning course on “Mentoring.”

Click here for more information: http://ow.ly/bBQV50Ly4HH

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