Welcome to the Egmont Group

About the Egmont Group

Recognizing the importance of international cooperation in the fight against money laundering and financing of terrorism, a group of Financial Intelligence Units (FIUs) met at the Egmont Arenberg Palace in Brussels, Belgium, and decided to establish an informal network of FIUs for the stimulation of international co-operation.

Stay informed with the latest news from the field of financial intelligence to combat money laundering and terrorism financing.

New Publication: Egmont Group Bulletin - Professional Money Laundering Facilitators
New Publication: Egmont Group Bulletin - Business Email Compromise Fraud
New Publication: Counter Terrorist Financing Project - Lone Actors and Small Cells (Public Summary)
New Publication: FIU Tools and Practices for Investigating Laundering of the Proceeds of Corruption (Public Summary)
Co-Chairs' Statement, 26th Egmont Group Plenary, The Hague, The Netherlands
UN Security Council Resolution 2462
Job Vacancy: Communications Officer
Communiqué - First Forum of the Egmont Group’s Americas Region
Jakarta Communiqué - Working Group and Egmont Committee Meetings 2019
Strengthening the Network: An FIU and Media Consultation
New Publication: Set of Indicators for Corruption Related Cases from the FIUs' Perspective
Egmont Group Strategic Plan 2018-2021
New Publication: Understanding FIU Operational Independence and Autonomy
Co-Chairs' Statement, 25th Egmont Group Plenary, Sydney, Australia
ECOFEL - Brief Introduction
Concealment of Beneficial Ownership
No Money for Terror
Communiqué - Egmont Group commits to combat corruption
CO-CHAIRS’ STATEMENT - 24TH PLENARY OF THE EGMONT GROUP OF FINANCIAL INTELLIGENCE UNITS
35 Countries to Converge in Bali’s Anti-Terror Conference
Australia signs information exchange deal with Cambodia
Public Advisory - Fraudulent Letter

About the Egmont Group

Egmont News

New Publication: Egmont Group Bulletin - Professional Money Laundering Facilitators

New Publication: Egmont Group Bulletin - Business Email Compromise Fraud

New Publication: Counter Terrorist Financing Project - Lone Actors and Small Cells (Public Summary)

New Publication: FIU Tools and Practices for Investigating Laundering of the Proceeds of Corruption (Public Summary)

Co-Chairs' Statement, 26th Egmont Group Plenary, The Hague, The Netherlands

UN Security Council Resolution 2462

Job Vacancy: Communications Officer

Communiqué - First Forum of the Egmont Group’s Americas Region

Jakarta Communiqué - Working Group and Egmont Committee Meetings 2019

Strengthening the Network: An FIU and Media Consultation

New Publication: Set of Indicators for Corruption Related Cases from the FIUs' Perspective

Egmont Group Strategic Plan 2018-2021

New Publication: Understanding FIU Operational Independence and Autonomy

Co-Chairs' Statement, 25th Egmont Group Plenary, Sydney, Australia

ECOFEL - Brief Introduction

Concealment of Beneficial Ownership

No Money for Terror

Communiqué - Egmont Group commits to combat corruption

CO-CHAIRS’ STATEMENT - 24TH PLENARY OF THE EGMONT GROUP OF FINANCIAL INTELLIGENCE UNITS

35 Countries to Converge in Bali’s Anti-Terror Conference

Australia signs information exchange deal with Cambodia

Public Advisory - Fraudulent Letter

Publications

Egmont Group Annual Report

Posts

Biography of Mr. Mariano FEDERICI, Chair of the Egmont Group

The Egmont Group Reinforces Its Efforts in Combating Terrorist Financing

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About the Egmont Group