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.
Members by Region
Click a region on the map below to see details about a specific region.
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ECOFEL | AML/CFT Workshops West and Central Africa Region
ECOFEL | AML/CFT Workshops West and Central Africa Region
Featured
The 2021-2022 Egmont Group Annual Report is Now Available!
The 2021-2022 Egmont Group Annual Report is Now Available!
Featured
Co-Chairs’ Statement – 29th Egmont Group Plenary
Co-Chairs’ Statement – 29th Egmont Group Plenary
Featured
Chief Executive of the Kingdom of Bahrain’s Financial Intelligence National Center, May bint Mohamed AlKhalifa, Selected as New Egmont Group Vice-Chair
Chief Executive of the Kingdom of Bahrain’s Financial Intelligence National Center, May bint Mohamed AlKhalifa, Selected as New Egmont Group Vice-Chair
Featured
Egmont Group Chair’s Statement in Response to the Russian Federation’s Actions in Ukraine
Egmont Group Chair’s Statement in Response to the Russian Federation’s Actions in Ukraine
Featured
The 2022-2027 Egmont Group Strategic Plan is Now Available - Turning Aspirations into Outcomes
The 2022-2027 Egmont Group Strategic Plan is Now Available - Turning Aspirations into Outcomes
Featured
The Egmont Group Extends its Deepest Gratitude to 2021-2022 Donors!
The Egmont Group Extends its Deepest Gratitude to 2021-2022 Donors!
Featured
EG Chair Confirms Member Consensus on Expelling FinTRACA from EG Membership
EG Chair Confirms Member Consensus on Expelling FinTRACA from EG Membership
Featured
ECOFEL | Go to the Egmont Centre of FIU Excellence and Leadership | ECOFEL
ECOFEL | Go to the Egmont Centre of FIU Excellence and Leadership | ECOFEL
Featured
Egmont Group Chair’s Statement on the Situation in Ukraine
Egmont Group Chair’s Statement on the Situation in Ukraine
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The #ECOFEL would like to thank the presenters and participants from the West and Central Africa Egmont Group region for engaging in the “Improving SAR/STR Quality” virtual workshop.
#suspicioustransactions #financialintelligence
Last week, in Kazakhstan, 30+ delegates from EG’s Eurasia region attended the ECOFEL's “Cooperation and Information Sharing Between Financial Intelligence Units, Law Enforcement Authorities and Prosecutors” workshop to discuss strengthening the domestic cooperation regime.
The #ECOFEL is hosting their “Improving STR/SAR Quality” workshop for the EUROPE I Egmont region on April 25 and 26, 2023. Interested public and private sector personnel are invited to register for the event before 11:59 p.m. EST on April 7. #STRquality
The #ECOFEL is hosting a 2-day virtual workshop to help stakeholders in @EGFIU’s EUROPE I Region improve the quality of STRs/SARs. FIU staff, supervisors, financial institution personnel, DNFBPs, & other regional declaring entities are invited to attend on April 25 & 26
The #ECOFEL’s “Virtual Assets Forensics” course will help learners understand how blockchain forensics can be used to combat illicit activity.
Access this course here: http://learn.ecofel.org
Today, the #ECOFEL launched a new eLearning course on “Virtual Assets Forensics.” This is the third course of the Virtual Assets series. More to follow!
Click here for more information:
ECOFEL | Virtual Assets Forensics - Egmont Group
Egmont Group facilitates and prompts the exchange of information, knowledge, and cooperation amongst member Financial In...
egmontgroup.org
The #ECOFEL would like to thank the presenters and participants from the “Cooperation and Information Sharing between FIUs, LEAs, and Prosecutors” workshop for contributing to a great learning experience!
For more information:
https://egmontgroup.org/news/4707/
The EG congratulates FIU Senegal for successfully hosting the 2023 EG Working & Regional Group Meeting in Dakar! The EG acknowledges the hard work & time it takes to plan this event & extends its gratitude to Ramatoulaye Gadio Agne and her team. https://www.centif.sn/presentation_eng.php
5/8 of @EGFIU's Regional Groups met during the 2023 EG Meeting in Dakar to discuss the 29th EG Plenary Thematic Discussion, 2023 EG Biennial Census, helping to better understand member needs & how each region can support the EG Chair’s 2023-2024 priorities
Members by Region - Egmont Group
Egmont Group facilitates and prompts the exchange of information, knowledge, and cooperation amongst member Financial In...
egmontgroup.org
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