The official version of the website is the English version. No warranty of any kind, either expressed or implied, is made as to the accuracy, reliability, or correctness of any translations made from English into any other language.

Open/Close Menu
English Spanish French Arabic
Open/Close Menu

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. 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.

Featured Previous Next

The Egmont Group Extends its Deepest Gratitude to 2021-2022 Donors!

Read More
The Egmont Group Extends its Deepest Gratitude to 2021-2022 Donors! Featured The Egmont Group Extends its Deepest Gratitude to 2021-2022 Donors!
Co-Chairs’ Statement 28th Egmont Group of Financial Intelligence Units Plenary Featured Co-Chairs’ Statement 28th Egmont Group of Financial Intelligence Units Plenary
NEWS RELEASE: Latvia wins the International Competition for Best Anti-Money Laundering Case 2022 Featured NEWS RELEASE: Latvia wins the International Competition for Best Anti-Money Laundering Case 2022
EG Chair Confirms Member Consensus on Expelling FinTRACA from EG Membership Featured EG Chair Confirms Member Consensus on Expelling FinTRACA from EG Membership
Go to the Egmont Centre of FIU Excellence and Leadership | ECOFEL Featured Go to the Egmont Centre of FIU Excellence and Leadership | ECOFEL
Egmont Group Chair’s Statement on the Situation in Ukraine Featured Egmont Group Chair’s Statement on the Situation in Ukraine

Featured Previous Next

The Egmont Group Extends its Deepest Gratitude to 2021-2022 Donors!

Read More

Twitter icon Join Us On Twitter

returningassets avatar Stolen Asset Recovery Initiative @World Bank/UNODC
14 Jul 1547599491636740109

📢@returningassets is pleased to announce that the Nigerian Financial Intelligence Unit received the StAR Award of Excellence🏆 in the Best Egmont Group Case Competition today at the Egmont Plenary in Riga, Latvia‼️

FinComSlavery avatar Finance Against Slavery & Trafficking
14 Jul 1547611997037928448

Yesterday, FAST delivered an Operational Training Session on the role of Financial Intelligence Units (FIUs) in combatting #humantrafficking and #modernslavery to over 70 participants during the 28th annual @EGFIU Plenary Meeting in Riga, Latvia.

EGFIU avatar Egmont Group of FIUs
15 Jul 1547889319800496128

NEWS RELEASE: Latvia wins International Competition for Best Anti-Money Laundering Case 2022 #EGFIULatviaPlenary2022 http://ow.ly/sSFi50JWASU

Back to Top of Page Back to Top of Page