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Worldwide

The Egmont Group recognizes that financial intelligence sharing is paramount and has become the cornerstone of international efforts to counter money laundering, terrorist financing, and associated predicate offences.

International standards require financial intelligence units (FIUs) 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. The Egmont Group does not conduct financial investigations. Instead, domestic law enforcement and investigative authorities manage such inquiries.

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

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Egmont Group 30th Plenary in Paris Wrap-Up

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