ECOFEL | External FIU Communication

Thursday, December 16, 2021
The ECOFEL team is pleased to announce the release of a new eLearning course titled “ External FIU Communication. ” The course will help FIUs...Read more

Publication of the joint EG-FATF Digital Transformation Report

Thursday, October 28, 2021
The Egmont Group’s IEWG is proud to announce the publication of the joint EG-FATF Digital Transformation of AML/CFT for Operational Agencies:...Read more

FIU's capabilities and involvement in the fight against the financing of extreme right-wing terrorism: The IEWG Project Report is now available

Tuesday, October 26, 2021
The Egmont Group is pleased to report that the Information Exchange Working Group (IEWG)'s "FIU's capabilities and involvement in the fight against...Read more

ECOFEL | Financial Flows of Online Child Sexual Exploitation

Friday, October 22, 2021
On October 22, the ECOFEL released a new eLearning course entitled Financial Flows of Online Child Sexual Exploitation . The course helps learners...Read more

ECOFEL's Cooperation and Information Sharing Workshop

Thursday, October 21, 2021
On October 20th and 21st, 2021, the ECOFEL hosted a successful and informative 2-day workshop on Cooperation and Information Sharing between FIUs,...Read more

Request for Proposals – Egmont Group Annual Report Designer

Thursday, October 21, 2021
The EG is looking for proposals from outside vendors to design the Egmont Group Annual Report (EGAR) for the 2020-2021 reporting period. The report...Read more

ECOFEL’s Information Sharing Workshop

Thursday, October 21, 2021
On October 12th, 2021, the ECOFEL hosted a workshop on “Information Sharing between FIUs, Supervisory Authorities and LEAs” with participants from...Read more

Egmont Group at G20 Anti-Corruption Working Group Meeting

Friday, October 15, 2021
On September 28th – October 1st Ms. Sarah Paquet, the Egmont Group Information Exchange Working Group Chair and Mr. Jerome Beaumont, the Executive...Read more

Improving STR/SAR Quality Workshop – the MENA Region

Wednesday, October 13, 2021
On October 26-27, 2021, the Egmont Centre of FIU Excellence and Leadership ( ECOFEL ), in partnership with the MENAFATF Secretariat , will host an...Read more

ECOFEL’s Corporate Vehicles and Financial Products Workshop Series

Tuesday, October 12, 2021
From October 4 th to 8 th , 2021, the ECOFEL hosted a successful 5-day, interactive Corporate Vehicles and Financial Products ( CorFIN ) workshop...Read more
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