Structure and Organization of the Egmont Group of Financial Intelligence Units

Egmont Group Secretariat ECOFEL Americas Region Asia and Pacific Region Europe I Region Europe II Region Eurasia Region Middle East and North Africa Region East and Southern Africa Region West and Central Africa Region Technical Assistance and Training Group Membership, Support, and Compliance Working Group Policy and Procedures Working Group Information Exchange ML/TF Working Group ESW Representative

Click on the groups on organizational chart to bring you to their respective pages.

The Heads of FIUs (HoFIUs), the Egmont Committee, the Working Groups, ECOFEL, the Regional Groups and the Egmont Group Secretariat make up the operating structure of the Egmont Group.