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.
Featured
Webinar - Enabling the evidential use of intelligence material
Webinar - Enabling the evidential use of intelligence material
Featured
Egmont Group Chair contributes to Women in FATF and the Global Network (WFGN) initiative
Egmont Group Chair contributes to Women in FATF and the Global Network (WFGN) initiative
Featured
Vice-Chair represents the Egmont Group at the G20 Anticorruption Working Group Meeting in Paris
Vice-Chair represents the Egmont Group at the G20 Anticorruption Working Group Meeting in Paris
Featured
Egmont Group attends 35th FATF Plenary in Singapore
Egmont Group attends 35th FATF Plenary in Singapore
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
Join Us On Twitter
;
💼💪 The Council recognized the contributions of Elżbieta Franków-Jaśkiewicz, EG Chair, for her work as the first woman Chair of the Committee of Experts on the Evaluation of AML/CFT Measures and for her role in the negotiations and adoption of its Strategy for 2023-2027.
The Egmont Group was ecstatic to note that two Egmont Group women leaders were featured in the Council of Europe’s inspiring "75 Women in 75 Years" project! 🎉✨ 🧵
https://lnkd.in/eC2i-B4q
Watch new FATF President Elisa de Anda Madrazo talk about the FATF’s Strategic Priorities and the issues she plans to focus on over the next two years of her Presidency https://www.youtube.com/watch?v=RCXz0i2SDQM
#AML #CFT #Followthemoney
The Egmont Group, represented by Vice-Chair, Sheikha May bint Mohamed ALKHALIFA, was pleased to present at the @g20org Anticorruption Working Group Meeting in Paris this week.
The EG is honored to be invited to the @g20org meetings & looks forward to contributing in the future.
Launch on Plenary's 2nd day of “Breaking Barriers: Inspiring the Next Generation of Women Leaders”, part of Singapore President's Women in FATF and the Global Network (WFGN) initiative. More to follow!
#Followthemoney #moneylaundering #terrorismfinancing #proliferationfinancing
The Egmont Group, represented by Chair Ms. Elzbieta FRANKOW-JASKIEWICZ and Executive Secretary Mr. Jerome BEAUMONT, participated in the 35th #FATF Plenary hosted by Singapore under T Raja Kumar's presidency.
#amlcft #financialinvestigation #financialintelligence
🌐 The EG sincerely thanks Mr. @BrunoLeMaire, Minister for the Economy, Finance and Industrial and Digital Sovereignty, and Mr. T Raja Kumar, President of the @FATFNews, for their esteemed presence and insightful remarks at the opening of the EG’s 30th Plenary last week.
🌍🛡️ At the 30th annual EG Plenary in Paris, we united 400 delegates to strengthen global efforts against ML and TF.
The EG thanks Tracfin and its Director, Antoine Magnant, for hosting the successful event.
Read the full Co-Chairs’ Statement: https://lnkd.in/ga5PMi4M
The #ECOFEL would like to thank all attendees and experts for engaging in the ‘Illegal Wildlife Trade’ workshop in France on June 5. We remain committed to engaging with FIUs and strategic international partners to assist them in the fight against the illegal wildlife trade.
© 2024 The Egmont Group
Back to Top of Page