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
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
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
On October 22, the ECOFEL released a new eLearning course entitled Financial Flows of Online Child Sexual Exploitation . The course helps learners...Read more
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
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
On October 12th, 2021, the ECOFEL hosted a workshop on “Information Sharing between FIUs, Supervisory Authorities and LEAs” with participants from...Read more
On September 28th – October 1st Ms. Sarah Paquet, the Egmont Group Information Exchange Working Group Chair and Mr. Jerome Beaumont, the Executive...Read more
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
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
