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Worldwide

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

International standards require financial intelligence units (FIUs) 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 | AML/CFT Workshops West and Central Africa Region

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ECOFEL | AML/CFT Workshops West and Central Africa Region Featured ECOFEL | AML/CFT Workshops West and Central Africa Region
	 The 2021-2022 Egmont Group Annual Report is Now Available! Featured The 2021-2022 Egmont Group Annual Report is Now Available!
Co-Chairs’ Statement – 29th Egmont Group Plenary Featured Co-Chairs’ Statement – 29th Egmont Group Plenary
Chief Executive of the Kingdom of Bahrain’s Financial Intelligence National Center,  May bint Mohamed AlKhalifa, Selected as New Egmont Group Vice-Chair Featured Chief Executive of the Kingdom of Bahrain’s Financial Intelligence National Center, May bint Mohamed AlKhalifa, Selected as New Egmont Group Vice-Chair
ECOFEL | Modern Slavery Featured ECOFEL | Modern Slavery
Egmont Group Chair’s Statement in Response to the Russian Federation’s Actions in Ukraine Featured Egmont Group Chair’s Statement in Response to the Russian Federation’s Actions in Ukraine
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 Extends its Deepest Gratitude to 2021-2022 Donors! Featured The Egmont Group Extends its Deepest Gratitude to 2021-2022 Donors!
EG Chair Confirms Member Consensus on Expelling FinTRACA from EG Membership Featured EG Chair Confirms Member Consensus on Expelling FinTRACA from EG Membership
ECOFEL | Go to the Egmont Centre of FIU Excellence and Leadership | ECOFEL Featured ECOFEL | 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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ECOFEL | AML/CFT Workshops West and Central Africa Region

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