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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.

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.

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Asset Recovery - The Role of FIUs: Public Summary

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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
Publication of the Joint EG-FATF Digital Transformation Report Featured Publication of the Joint EG-FATF Digital Transformation Report
ECOFEL's External FIU Communication Course Featured ECOFEL's External FIU Communication Course
Egmont Group Chair’s Statement on the Situation in Ukraine Featured Egmont Group Chair’s Statement on the Situation in Ukraine
Launch of the Egmont Group and ECOFEL websites Featured Launch of the Egmont Group and ECOFEL websites
Introduction to Virtual Assets | New ECOFEL eLearning Course Featured Introduction to Virtual Assets | New ECOFEL eLearning Course

Featured Previous Next

Asset Recovery - The Role of FIUs: Public Summary

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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

EGFIU avatar Egmont Group of FIUs
6 May 1522637744857620481

The “Introduction to Virtual Assets” course helps you understand the fundamentals of distributed ledger technology and money laundering and terrorist financing risks associated with virtual assets.

Learn more on the #ECOFEL’s eLearning platform here: http://learn.ecofel.org

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