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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. 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.

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Click a region on the map below to see details about a specific region.

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ECOFEL Website Post: ECOFEL | Ransomware

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ECOFEL Website Post: ECOFEL | Ransomware Featured ECOFEL Website Post: ECOFEL | Ransomware
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2022 Thematic Discussion Compendium - New Ways to Drive FIU Effectiveness in a Risk-Based Environment Featured 2022 Thematic Discussion Compendium - New Ways to Drive FIU Effectiveness in a Risk-Based Environment
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 Thanks Hennie Verbeek-Kusters for Serving Two-Terms as Chair and her Dedication to Anti-Money Laundering and Counter-Terrorist Financing Featured The Egmont Group Thanks Hennie Verbeek-Kusters for Serving Two-Terms as Chair and her Dedication to Anti-Money Laundering and Counter-Terrorist Financing
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The Egmont Group Extends its Deepest Gratitude to 2021-2022 Donors! Featured The Egmont Group Extends its Deepest Gratitude to 2021-2022 Donors!
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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 Website Post: ECOFEL | Ransomware

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