The Egmont Group today published its 2024–2025 Annual Report, marking its 30th anniversary, outlining key achievements, operational developments, and strategic priorities across its global network of Financial Intelligence Units. The report demonstrates continued progress in strengthening international cooperation to combat money laundering, terrorist financing, and related financial crimes.
The report covers:
• Highlights from Working Groups and Regional Groups
• Strategic priorities and implementation
• Key deliverables and operational milestones
• Engagement in international forums
• Capacity-building and training initiatives
“The Annual Report reflects the strength of our global network and our shared commitment to effective information exchange and cooperation.” — Egmont Group Chair, Elżbieta Franków-Jaśkiewicz
Over the past 30 years, the Egmont Group has achieved significant milestones. It now operates through four Working Groups, eight Regional Groups, and the Egmont Centre of FIU Excellence and Leadership (ECOFEL), supporting global collaboration and capacity building among Financial Intelligence Units. These structures enable the Group to respond to emerging threats, promote innovation in financial intelligence, and strengthen international cooperation in the fight against financial crime.
The report is available online at: https://egmontgroup.org/wp-content/uploads/2026/05/Egmont_Group_Annual_Report_2024-2025.pdf