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.

Egmont News

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

Publications

Egmont Group Annual Report

In little over 20 years the Egmont Group has grown from a bilateral agreement between two jurisdictions’ Financial Intelligence Units (FIUs) to an organisation with a truly global reach.

About the Egmont Group

Egmont News

Request for Proposal – Egmont Group IT review - Consultant engagement

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 Mrs. Hennie VERBEEK-KUSTERS, Chair of the Egmont Group

The Egmont Group Reinforces Its Efforts in Combating Terrorist Financing

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About the Egmont Group