Request for Proposals – Funding Consultant The Egmont Group Secretariat (EGS) is requesting proposals from a suitable and qualified professional...Read more
Egmont Group Chair at G20 ACWG/FATF Meeting The Chair of the Egmont Group, Mrs. Hennie Verbeek-Kusters, was invited to speak during the April 1 st ,...Read more
The ECOFEL team is pleased to present the first module of the FIU Media Toolkit, titled "Introduction to FIU Communication." The FIU Media Toolkit...Read more
DEADLINE EXTENDED: Request for Proposals – Strategic Planning Consultant The Egmont Group Secretariat is requesting proposals from suitably qualified...Read more
COVID-19 has spread with alarming speed, infecting millions and severely impacting economic activity. To understand how the pandemic has impacted the...Read more
The ECOFEL is proud to announce the launch of the Countering Terrorist Financing training! This training module will provide learners with an...Read more
The ECOFEL is proud to announce the launch of the Professional Money Laundering course! This new eLearning course seeks to help learners understand...Read more
Public-Private Partnership on Financial Investigations into Wildlife Crime On March 10 th , 2021, the Egmont Centre of FIU Excellence and Leadership...Read more
Joint EG-FATF Trade-Based Money Laundering Risk Indicators The Egmont Group and the FATF are proud to announce the publication of their joint list of...Read more
EG CHAIR’S STATEMENT ON ALLEGATIONS OF FIUS MISUSING THEIR POWERS TO COMBAT ML AND TF The Egmont Group has been informed of financial intelligence...Read more
