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.
Members by Region
Click a region on the map below to see details about a specific region.
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The Global FIU Leadership Conference - "Back to the Future" taking place October 14–15, 2025
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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
Egmont Group Advocates for Enhanced Financial Intelligence to Combat Online Child Sexual Exploitation at UK Publication Event
Egmont Group Advocates for Enhanced Financial Intelligence to Combat Online Child Sexual Exploitation at UK Publication Event
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Egmont Group Executive Secretary's Intervention at the No Money for Terror Conference
Egmont Group Executive Secretary's Intervention at the No Money for Terror Conference
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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
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
Featured
The Global FIU Leadership Conference - "Back to the Future" taking place October 14–15, 2025
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Join Us On Twitter
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💡#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.
#ECOFEL will be hosting the ECOFEL Certification Program Workshop on Tue, Jan 28, as part of the 2025 EG WG/RG Meetings. The workshop will provide FIUs and int. partners with insights into the program’s development and how it supports global AML/CFT efforts.
#AML #CFT #ECP
📢 Three days to go until registrations are open for the VASPs Risk-Based Supervision Training Symposium!
We encourage all Egmont Member FIUs to register, to secure a place at the event. 🎟️
Mark your calendars and get ready to register! 📆
❄️ Happy holidays from all of us at the🌐Egmont Group (EG)! ❄️
💪 We are dedicated to the global fight against money laundering and terrorist financing. Our collective efforts maximize both our domestic and international potential for success.
#AML #CFT #SeasonsGreetings
I was pleased to address the @EGFIU at #COP29 today on the role of financial intelligence in combating climate change.
Financial intelligence is among the most important tools we have at our disposal to stop, punish and deter illegal activities that harm our environment.
The Egmont Group is thrilled to announce its participation in #COP29 on Nov 16, 2024, in Azerbaijan! Join us for two pivotal sessions on the role of financial intelligence in combating climate change.
🌍Let's unite for global cooperation and fight environmental crime together!
🌐 𝗢𝗽𝗽𝗼𝗿𝘁𝘂𝗻𝗶𝘁𝘆 𝗔𝗹𝗲𝗿𝘁!
Please note that the deadline has been extended to 𝗡𝗼𝘃 𝟭𝟯𝘁𝗵! The Egmont Group is thrilled to announce a 𝗥𝗲𝗾𝘂𝗲𝘀𝘁 𝗳𝗼𝗿 𝗣𝗿𝗼𝗽𝗼𝘀𝗮𝗹𝘀 (𝗥𝗙𝗣) for an innovative Data Matching Project!
https://bit.ly/3UBPtNy ✨
© 2025 The Egmont Group
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