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.
Members by Region
Click a region on the map below to see details about a specific region.
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Financial Intelligence in Action: Egmont Group at the United for Wildlife Summit
Financial Intelligence in Action: Egmont Group at the United for Wildlife Summit
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Executive Secretary Jérôme Beaumont Speaks at IFCTF 2025 in Kuala Lumpur
Executive Secretary Jérôme Beaumont Speaks at IFCTF 2025 in Kuala Lumpur
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Strengthening Regional Cooperation in West Africa
Strengthening Regional Cooperation in West Africa
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Increasing FIU Effectiveness in the Asset Recovery Process: Phase II
Increasing FIU Effectiveness in the Asset Recovery Process: Phase II
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The Role of FIUs in Fighting Environmental Crimes
The Role of FIUs in Fighting Environmental Crimes
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Celebrating Sarah Paquet’s Legacy: Four Years of Impactful Leadership in Global AML/CFT Innovation
Celebrating Sarah Paquet’s Legacy: Four Years of Impactful Leadership in Global AML/CFT Innovation
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FATF, Egmont Group, INTERPOL and UNODC call for stronger co-operation between countries as they launch handbook to fight ML
FATF, Egmont Group, INTERPOL and UNODC call for stronger co-operation between countries as they launch handbook to fight ML
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ECOFEL celebrates another year of achievements and expresses its gratitude to its donors
ECOFEL celebrates another year of achievements and expresses its gratitude to its donors
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🎉 #ECOFEL wrapped up the Advanced Strategic Analysis Course in Douglas, Isle of Man! 35+ FIU experts from 17 countries strengthened skills on #VirtualAssets. Huge thanks to trainers, donors & Isle of Man FIU for hosting! #AML #CFT #CapacityBuilding
🌍 At the United for Wildlife Summit, Egmont Group Chair Elżbieta Franków-Jaśkiewicz emphasized the power of financial intelligence in fighting environmental crime... Global cooperation is key!
-> Read more: https://egmontgroup.org/news/financial-intelligence-in-action-egmont-group-at-the-united-for-wildlife-summit/
#UnitedForWildlife
🌍 EG Vice-Chair Mohammed Shahid Ahmed led key sessions at the FFIU-GMS Annual Retreat in Accra, focusing on FIU leadership, governance, and policy. His interventions advanced reg harmonization and highlighted the need for strategic foresight and collaboration in AML/CFT/CPF.
🌏 ES Jérôme Beaumont joined a panel at #IFCTF 2025 in Kuala Lumpur, discussing global financial crime and compliance tech with T Raja Kumar and Zarifa Izan. Moderated by Mohd Fazlan Ahmad Fuad, the panel addressed emerging risks, tech, & PPPs in front of 1,500+ delegates.
🌍 #ECOFEL with @FIU_IsleOfMan is proud to host the Advanced Strategic Analysis Course for Europe II region #FIUs.
📍 Douglas, Isle of Man | Nov 3–7, 2025
🔍 Focus: Strategic analysis of #VirtualAssets
🔑 A key pillar of effective #AML/#CFT under #FATF standards.
📢 #ECOFEL is seeking qualified Subject Matter Experts to support the development of a new eLearning course under the ECOFEL Certification Program:
💸 Professional Money Laundering Networks (PMLN).
https://ecofel.org/call-for-ecofel-certification-program-professional-money-laundering-networks-course-development/
Egmont Group Executive Secretary Jérôme Beaumont is pleased to be part of the upcoming session at the International Conference on Financial Crime and Counter Terrorism Financing (IFCTF) 2025 and looks forward to contributing to the discussion.
🌐 We were proud to join @FATFNews Plenary in Paris, led by Elisa de Anda Madrazo & Giles Thomson.
💬 Key contributions:
🔹 Info sharing, data protection & PPPs
🔹 Support to the Training Project Team
🔹 Endorsement of Asset Recovery Guidance
🔹 Progress on FATF observer status
🏛️ Another busy week in D.C. for the Egmont Group!
🌍 As part of ongoing strategic engagement, Jerome Beaumont, Executive Secretary of the Egmont Group, met with @IMFNews leadership including Yan Liu, General Counsel, and Chady El Khoury, Division Chief. 1/6
© 2025 The Egmont Group
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