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International cooperation is imperative in the fight against money laundering, terrorist financing, and associated predicate crimes. The Egmont Group recognizes international partner organizations as colleagues in this fight. The Egmont Group strives to expand cooperation and collaboration with its partner organizations and believes it is of critical importance to leverage resources and develop synergies through cooperating with international organizations and other corporate entities.

While the Egmont Group’s focus is on operational aspects of international FIU cooperation, it does not operate in isolation. The Egmont Group proudly participates as an observer in meetings of international partners. Similarly, the Egmont Group invites numerous international partners to attend Egmont Group meetings.


International Partner Organizations

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