Welcome to the Egmont Group

Stay informed with the latest news from the field of financial intelligence to combat money laundering and terrorism financing.

Publication of the joint EG-FATF Digital Transformation Report
FIU's capabilities and involvement in the fight against the financing of extreme right-wing terrorism: The IEWG Project Report is now available
ECOFEL | Financial Flows of Online Child Sexual Exploitation
ECOFEL's Cooperation and Information Sharing Workshop
Request for Proposals – Egmont Group Annual Report Designer
ECOFEL’s Information Sharing Workshop
Egmont Group at G20 Anti-Corruption Working Group Meeting
Improving STR/SAR Quality Workshop – the MENA Region
ECOFEL’s Corporate Vehicles and Financial Products Workshop Series
Statement on FinTRACA, FIU Afghanistan
Best Egmont Case Award Book Publication
Improving STR/SAR Quality Workshop – Americas Region
2021 BECA Winner
Corporate Vehicles and Financial Products Workshop Series
ECOFEL| FIU Communication Strategy and Planning Course
Joint EG-WCO-FIU Hungary Webinar
Egmont Group HoFIU Meetings July 2021
EG Chair Money Laundering Bulletin Interview
ECOFEL | FIU-LEA Cooperation eLearning Course
Outcomes from the IEWG’s July 2021 Meetings
Egmont Group HoFIU Meetings
ECOFEL | Request for Proposals - Virtual Assets eLearning Course Developer
Egmont Group Chair at G20 ACWG/FATF Meeting
ECOFEL | Media Toolkit
Request for Proposals – Strategic Planning Consultant
ECOFEL | COVID-19 Best Practices Public Summary
ECOFEL | Countering Terrorist Financing eLearning Training
ECOFEL | Professional Money Laundering eLearning course
Public-Private Partnership on Financial Investigations into Wildlife Crime
Joint EG-FATF Trade-Based Money Laundering Risk Indicators
Egmont Group Chair’s Statement
Changes within the Egmont Committee – Mr. Marko Stolle
Changes within the Egmont Committee – Mr. Bernardo Mota
Information Exchange Working Group Meetings
ECOFEL | Financial Investigations into Wildlife Crime report is now available
Publication of the joint EG-FATF Trade-Based Money Laundering report
G20 engages Egmont Group Chair to participate in Virtual Anti-Corruption Ministerial Meeting
ECOFEL | Introduction to Strategic Analysis eLearning course
ECOFEL and MENAFATF Secretariat Webinar: Improving parallel financial investigations
ECOFEL | FIU Leadership Development course
ECOFEL | Roster of Experts
Combatting child sexual abuse and exploitation: The IEWG Project Report is now available
ECOFEL | eLearning | Let's celebrate
Money Laundering of Serious Tax Crimes: The IEWG Public Bulletin is now available
Chair of the Egmont Group’s Statement on the 'FinCEN Files' disclosure
2020 BECA Winner
New ECOFEL eLearning Course – Wildlife Crime
Combatting child sexual abuse and exploitation: The IEWG Project Report is now available
Changes within the EC
Egmont Group Leadership Changes
Egmont Group Webinars on FinTech with a focus on Virtual Assets/Virtual Assets Service Providers and Mobile Payment Services
E-Workshop Series on Financial Investigations in Wildlife and Forestry Crime: June 2 to 5, 2020
New eLearning Course | COVID-19 Emerging Risks | ECOFEL
Translated versions of key Egmont Group Documents now available
Workshop on Financial Investigations in Wildlife and Forestry Crime, Thailand, March 2020
Postponement of the Egmont Group Plenary in Oaxaca, Mexico
Publication of the Joint Egmont Group and WCO “Customs – FIU Cooperation Handbook”
New eLearning Course | ECOFEL
Ask the Experts!
Mauritius Communiqué – Working Group and Egmont Group Committee Meetings 2020
Egmont Working Group Meetings 2020
ECOFEL and LinkedIn Learning | Never stop learning...
Executive Mentorship Program Heads of FIU | Become a Mentee!
Egmont Group at Parliamentary Intelligence Security Forum
Egmont Group Chair at FinCEN
Egmont Group at GAFILAT Plenary Meeting
Job Vacancy – ECOFEL Program Manager
Call for Consultants
IEWG Chair Mr. Marko STOLLE Participates in INTERPOL Anti-Corruption and Asset Recovery Global Conference in Medellin, Colombia
Executive Mentorship Program ECOFEL | Become a Mentor!
Egmont Group Chair Participates in 'No Money for Terror' Conference
Egmont Group Chair Participates in FATF Plenary
Compendium - Enhancing Public-Public Cooperation
Launch of ECOFEL eLearning Platform | Start learning now!
New Publication: Egmont Group Bulletin - Professional Money Laundering Facilitators
New Publication: Egmont Group Bulletin - Business Email Compromise Fraud
New Publication: Counter Terrorist Financing Project - Lone Actors and Small Cells (Public Summary)
New Publication: FIU Tools and Practices for Investigating Laundering of the Proceeds of Corruption (Public Summary)
Co-Chairs' Statement, 26th Egmont Group Plenary, The Hague, The Netherlands
UN Security Council Resolution 2462
Communiqué - First Forum of the Egmont Group’s Americas Region
Jakarta Communiqué - Working Group and Egmont Committee Meetings 2019
Strengthening the Network: An FIU and Media Consultation
New Publication: Set of Indicators for Corruption Related Cases from the FIUs' Perspective
Egmont Group Strategic Plan 2018-2021
New Publication: Understanding FIU Operational Independence and Autonomy
Co-Chairs' Statement, 25th Egmont Group Plenary, Sydney, Australia
ECOFEL - Brief Introduction
Concealment of Beneficial Ownership
No Money for Terror
Communiqué - Egmont Group commits to combat corruption
CO-CHAIRS’ STATEMENT - 24TH PLENARY OF THE EGMONT GROUP OF FINANCIAL INTELLIGENCE UNITS
35 Countries to Converge in Bali’s Anti-Terror Conference
Australia signs information exchange deal with Cambodia
Public Advisory - Fraudulent Letter

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