The official version of the website is the English version. No warranty of any kind, either expressed or implied, is made as to the accuracy, reliability, or correctness of any translations made from English into any other language.

Open/Close Menu
English Spanish French Arabic
Open/Close Menu

ConnectingFinancial
IntelligenceUnits
Worldwide

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

Financial intelligence units (FIUs) are required by international standards 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. Click here to 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.

Featured Previous Next

NEWS RELEASE: Operation TENTACLE-Latin America Successfully Concludes with Combined Seizures Worth Nearly 3 Million USD

Read More
NEWS RELEASE: Operation TENTACLE-Latin America Successfully Concludes with Combined Seizures Worth Nearly 3 Million USD Featured NEWS RELEASE: Operation TENTACLE-Latin America Successfully Concludes with Combined Seizures Worth Nearly 3 Million USD
Asset Recovery - The Role of FIUs: Public Summary Featured Asset Recovery - The Role of FIUs: Public Summary
FIU’s Role in the Fight Against Money Laundering of Corruption Proceeds (Within the context of the COVID-19 pandemic) Featured FIU’s Role in the Fight Against Money Laundering of Corruption Proceeds (Within the context of the COVID-19 pandemic)
ECOFEL's Strategic Analysis Course - Best Case Study Featured ECOFEL's Strategic Analysis Course - Best Case Study
Go to the Egmont Centre of FIU Excellence and Leadership | ECOFEL Featured 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
Introduction to Virtual Assets | New ECOFEL eLearning Course Featured Introduction to Virtual Assets | New ECOFEL eLearning Course

Featured Previous Next

NEWS RELEASE: Operation TENTACLE-Latin America Successfully Concludes with Combined Seizures Worth Nearly 3 Million USD

Read More

Twitter icon Join Us On Twitter

EGFIU avatar Egmont Group of FIUs
6 Jun 1533856279080448000

NEWS RELEASE: Operation TENTACLE-Latin America Successfully Concludes with Combined Seizures Worth Nearly 3 Million USD #moneylaundering https://egmontgroup.org/news/4258/

EGFIU avatar Egmont Group of FIUs
10 May 1524041619787374592

The public summary of the Asset Recovery – The Role of FIUs report is now available on the @EGFIU website. The summary presents key lessons, best practices & case examples to enhance FIUs' role within the asset recovery process at natl. and intl. levels.
http://ow.ly/6MZ150J436r

EGFIU avatar Egmont Group of FIUs
7 May 1522727970259013633

Criminals exploited the COVID-19 crisis when Governments enacted or didn't enact emergency responses. The FIUs' Role in the Fight Against ML of Corruption Proceeds (COVID-19 pandemic) report has 39 members' input & is public so valuable info can be shared http://ow.ly/5Ynv50J1qtx

Back to Top of Page Back to Top of Page