ECOFEL - Brief Introduction

Friday, September 14, 2018
The Egmont Centre of FIU Excellence and Leadership (ECOFEL) Financial Intelligence Units (FIUs) are central to a country’s success in combating money...Read more

Call for Senior AML Consultants

Friday, September 14, 2018
Call for Senior AML Consultants October-November 2018 The Egmont Group Secretariat (EGS)/Egmont Centre of FIU Excellence and Leadership (ECOFEL) is...Read more

Concealment of Beneficial Ownership

Monday, July 23, 2018
Concealment of Beneficial Ownership July 2018 - While corporate vehicles, such as companies, foundations, partnerships, and other types of legal...Read more

UNODC Call for Experts - Combating Money Laundering, Terrorism Financing, Proceeds of Crime

Tuesday, May 8, 2018
UNODC Call for Experts - Combating Money Laundering, Terrorism Financing, Proceeds of Crime For further details please follow the link below: http://...Read more

No Money for Terror

Friday, April 27, 2018
No Money for Terror Final statement - International conference on combating the financing of Daesh and Al-Qaeda (Paris, 25-26.04.18)Read more

Las unidades de inteligencia financiera, contra la corrupción y por la autonomía del poder de turno

Tuesday, April 17, 2018
Las unidades de inteligencia financiera, contra la corrupción y por la autonomía del poder de turnoRead more

FATF President's remarks at the Egmont Working Group and Heads of Financial Intelligence Units (FIU) meeting

Tuesday, April 17, 2018
FATF President's remarks at the Egmont Working Group and Heads of Financial Intelligence Units (FIU) meetingRead more

Communiqué - Egmont Group commits to combat corruption

Monday, March 19, 2018
Communiqué Egmont Group commits to combat corruption 15 March 2018 – Buenos Aires – The Egmont Group of Financial Intelligence Units (FIUs) met this...Read more

OSCE and UNODC sign new 2018-2019 joint action plan

Wednesday, January 31, 2018
VIENNA, 31 January 2018 – A plan for joint action by the OSCE and the United Nations Office on Drugs and Crime (UNODC) for the period 2018-2019 was...Read more

Global workshop for financial investigators on detection, investigation, seizure and confiscation of cryptocurrencies

Friday, January 26, 2018
On 15 and 16 January 2018, Europol, INTERPOL and the Basel Institute on Governance jointly organised in Basel, Switzerland, a workshop for financial...Read more
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