This section contains Egmont Group reports and other documents released to the public. Please choose a document category below.
Concealment of Beneficial Ownership- Concealment of Beneficial Ownership (Arabic version)
- Concealment of Beneficial Ownership (Spanish version)
- Enterprise-wide STR Sharing: Issues and Approaches.pdf
- Mass Marketing Fraud Project Report
- ML/TF through Trade in Diamonds and Precious Stones – Joint EG and FATF Report
- The Role of Financial Intelligence Units in Fighting Corruption and Asset Recovery
- Understanding FIU Operational Independence and Autonomy