Welcome to the Egmont Group

About the Egmont Group

Recognizing the importance of international cooperation in the fight against money laundering and financing of terrorism, a group of Financial Intelligence Units (FIUs) met at the Egmont Arenberg Palace in Brussels, Belgium, and decided to establish an informal network of FIUs for the stimulation of international co-operation.

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

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

About the Egmont Group

Egmont News

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

Publications

Egmont Group Annual Report

Posts

Biography of Mr. Mariano FEDERICI, Chair of the Egmont Group

The Egmont Group Reinforces Its Efforts in Combating Terrorist Financing

Twitter Feed

Search form

About the Egmont Group