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Egmont Group Highlights Value of Customs–FIU Collaboration at WCO Webinar
June 15, 2026
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Featured
Egmont Group Highlights Value of Customs–FIU Collaboration at WCO Webinar
June 15, 2026
Egmont Group Highlights Value of Customs–FIU Collaboration at WCO Webinar
Featured
International cooperation is central to effective financial intelligence
June 9, 2026
International cooperation is central to effective financial intelligence
Featured
Egmont Group Contributes to UNIDROIT Workshop on Art Market Integrity
June 4, 2026
Egmont Group Contributes to UNIDROIT Workshop on Art Market Integrity
Featured
Egmont Group Marks International FIU Day on 9 June
June 4, 2026
Egmont Group Marks International FIU Day on 9 June
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Egmont Group Thanks Hennie Verbeek-Kusters for Exceptional Leadership and Service
June 1, 2026
Egmont Group Thanks Hennie Verbeek-Kusters for Exceptional Leadership and Service
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Vice-Chair highlights central role of FIUs at the International Conference on Strengthening Cross-Border Cooperation in Transnational Crime in Taipei, Taiwan
May 26, 2026
Vice-Chair highlights central role of FIUs at the International Conference on Strengthening Cross-Border Cooperation in Transnational Crime in Taipei, Taiwan
Featured
Egmont Group publishes 2024–2025 Annual Report highlighting global FIU cooperation and impact
May 25, 2026
Egmont Group publishes 2024–2025 Annual Report highlighting global FIU cooperation and impact
Featured
Strengthening public-private partnerships to stay ahead of financial crime
May 21, 2026
Strengthening public-private partnerships to stay ahead of financial crime
Featured
The Egmont Group at the No Money for Terror Ministerial Conference
May 20, 2026
The Egmont Group at the No Money for Terror Ministerial Conference
Featured
Egmont Committee Holds Intersessional Meetings in Krakow, Poland
May 15, 2026
Egmont Committee Holds Intersessional Meetings in Krakow, Poland
Featured
Egmont Group Highlights Value of Customs–FIU Collaboration at WCO Webinar
June 15, 2026
Read MoreLatest News
Egmont Group Highlights Value of Customs–FIU Collaboration at WCO Webinar
The Egmont Group was pleased to contribute to last week’s World Customs Organization webinar, with Vice-Chair Daniel Thelesklaf sharing...
Read MoreInternational cooperation is central to effective financial intelligence
On International FIU Day, Egmont Group Chair Elżbieta Franków-Jaśkiewicz highlighted the importance of cross-border cooperation in strengthening the quality...
Read MoreEgmont Group Contributes to UNIDROIT Workshop on Art Market Integrity
The Egmont Group was pleased to contribute to the workshop Art Market Integrity: Balancing Heritage Protection and Financial Crime...
Read MorePast Events
Regional Workshop in Riyadh Advances FIU, Law Enforcement, and Prosecutor Collaboration Across MENA
The ECOFEL, in cooperation with the Saudi Arabia Financial Investigation Unit (SAFIU), successfully completed the “Cooperation and Information Sharing...
Read MoreFIC Workshop in Bangkok Unites FIUs and Customs Authorities Across Asia-Pacific and Eurasia to Strengthen Joint Action Against Financial Crime
Another successful milestone for the Financial Intelligence Compendium (FIC): the Egmont Group, the ECOFEL, and the World Customs Organization...
Read MoreLuxembourg’s FIU (CRF) hosts the 30th anniversary of the Egmont Group at this year’s Plenary
Luxembourg – Marking the 30th Anniversary of the Egmont Group of Financial Intelligence Units, the annual Egmont Group Plenary...
Read MoreFraud Alert
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