Request for Proposals – Funding Consultant

Tuesday, May 4, 2021
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

Wednesday, April 14, 2021
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

ECOFEL | Media Toolkit

Tuesday, April 13, 2021
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

Request for Proposals – Strategic Planning Consultant

Thursday, April 1, 2021
DEADLINE EXTENDED: Request for Proposals – Strategic Planning Consultant The Egmont Group Secretariat is requesting proposals from suitably qualified...Read more

ECOFEL | COVID-19 Best Practices Public Summary

Tuesday, March 30, 2021
COVID-19 has spread with alarming speed, infecting millions and severely impacting economic activity. To understand how the pandemic has impacted the...Read more

ECOFEL | Countering Terrorist Financing eLearning Training

Friday, March 26, 2021
The ECOFEL is proud to announce the launch of the Countering Terrorist Financing training! This training module will provide learners with an...Read more

ECOFEL | Professional Money Laundering eLearning course

Friday, March 19, 2021
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

Tuesday, March 16, 2021
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

Thursday, March 11, 2021
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

Egmont Group Chair’s Statement

Wednesday, March 3, 2021
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
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