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.
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Featured
Egmont Group Highlights FIU Perspectives on Fraud at FATF Plenary
Egmont Group Highlights FIU Perspectives on Fraud at FATF Plenary
Featured
Reaching New Speed in FIU-to-FIU Information Sharing
Reaching New Speed in FIU-to-FIU Information Sharing
Featured
Fighting Financial Crime Through Global Partnership
Fighting Financial Crime Through Global Partnership
Featured
Recognition of our Executive Secretary’s Long-Standing Services and Thanks
Recognition of our Executive Secretary’s Long-Standing Services and Thanks
Featured
ECOFEL Seeks Subject Matter Expert for Role of FIUs in Asset Recovery eLearning Course
ECOFEL Seeks Subject Matter Expert for Role of FIUs in Asset Recovery eLearning Course
Featured
Egmont Group Highlights the Role of FIUs and International Cooperation at DC FinTech Week 2026
Egmont Group Highlights the Role of FIUs and International Cooperation at DC FinTech Week 2026
Featured
Effective supervision starts with enhanced skills and collaboration.
Effective supervision starts with enhanced skills and collaboration.
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🤝 The Plenary provided an opportunity for Chair Elżbieta Franków-Jaśkiewicz to connect with FATF President Giles Thomson and former President Elisa de Anda Madrazo.
#FIUs #FATF #FinancialIntelligence
📢 Registration closes 6 Nov!
FIUs and LEAs Southern Africa are encouraged to register for the VA Workshop, 23–27 Nov in Kigali 🇷🇼.
Topics include virtual assets, blockchain analytics, OSINT, int cooperation & asset recovery.
🔗 Details on ESW and in the ESAAMLG invitation.
Imagine this. Your daughter is travelling abroad for the first time on her own. You’re proud, but of course a little worried.
One day she calls, sobbing. She’s been robbed. She’s stuck and needs money now. It’s definitely her. You’d know her voice anywhere.
🛑 But what if it
🚨 Only one week left to register!
Registration for the Europe I & II Regional Virtual Assets Workshop in Vienna closes on November 5.
🌐 Egmont Chair Elzbieta Frankow-Jaskiewicz, participated in the GCFFC Annual Summit, highlighting the critical importance of timely, trusted international cooperation in responding to increasingly fast-moving and complex financial crime.
Read more: https://egmontgroup.org/news/reaching-new-speed-in-fiu-to-fiu-information-sharing/
🔎 This week, ECOFEL, in coordination with the Europe II Regional Group and in cooperation with FIA Albania, held a four-day regional workshop (October 20-23, 2026) in Tirana, Albania, focused on Open-Source Intelligence (OSINT) techniques and virtual asset investigations.
🌍 Fighting financial crime through global partnership.
The Egmont Group joined the Cross-Border Financial Crime & Money Laundering Workshop in Ottawa, highlighting FIU cooperation and the 2026 Best Egmont Case Award-winning Prince Group case.
#EgmontGroup #AML #FIU
🏅 Recognition of Our Executive Secretary's Long-Standing Service
As Jérôme Beaumont concludes his tenure as Executive Secretary, the EG recognizes and thanks him for his decade of service and contributions to the organization.
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Recognition of our Executive Secretary’s Long-Standing Services and Thanks - Egmont Group
Egmont Group facilitates and prompts the exchange of information, knowledge, and cooperation amongst member Financial In...
egmontgroup.org
🌐 This week, Egmont Group Executive Secretary Jérôme Beaumont joined #DCFinTechWeek 2026, contributing to discussions on AI, digital assets, regulation, and financial crime.
Fraud Alert
The Egmont Group is a membership based international organization and does not solicit public funds for its operations.
© 2026 The Egmont Group
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