The Egmont Group Secretariat (EGS) is currently looking for two(2) Senior Officers (Capacity Building) who has extensive experience in the area of...Read more
The Egmont Group Secretariat (EGS) is currently looking for a dynamic, resourceful, and team-oriented leader with broad international FIU experience...Read more
Indonesia was widely lauded by the world community for swiftly and reliably countering terrorist bomb attacks in Central Jakarta in January of this...Read more
Australia's financial intelligence agency, AUSTRAC, has signed an agreement with Cambodia financial intelligence unit (CAFIU) for the exchange of...Read more
ASTANA, 16 August 2016 – An OSCE-supported training seminar on anti-money laundering and combating the financing of terrorism (AML/CFT) for some 45...Read more
The Egmont Group Secretariat received a request for a verification of a letter purportedly coming from the Egmont Group of Financial Intelligence...Read more
ISSYK-KUL, Kyrgyzstan, 8 July 2016 – A five-day training course supported by the OSCE Centre in Bishkek on a risk-oriented approach in supervising...Read more
CHERKASY, Ukraine, 4 April 2016 – A five-day training course for Ukrainian border control officers aimed at increasing their operational awareness to...Read more
SARAJEVO, 3 March 2016 – The OSCE Mission to Bosnia and Herzegovina, in co-operation with the BiH Ministry of Security and supported by the United...Read more
