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Secretariat of the Egmont Group of Financial Intelligence Units

The Egmont Group (EG) is a united body of 177 Financial Intelligence Units (FIUs). The EG serves as a platform for FIUs worldwide to collaborate and share expertise in combating money laundering and terrorist financing. The EG facilitates information exchange and cooperation among FIUs to enhance global efforts against financial crime.

The Egmont Group does not conduct financial investigations. Instead, domestic law enforcement and investigative authorities manage such inquiries.

Egmont Group Secretariat
PO Box 8071
Ottawa, ON  K1G 3H6

 

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