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Virtual assets are reshaping financial intelligence, is your FIU ready?
June 25, 2026
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Featured
Virtual assets are reshaping financial intelligence, is your FIU ready?
June 25, 2026
Virtual assets are reshaping financial intelligence, is your FIU ready?
Featured
Egmont Group marks continued collaboration at FATF June 2026 Plenary
June 19, 2026
Egmont Group marks continued collaboration at FATF June 2026 Plenary
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Egmont Group Highlights Value of Customs–FIU Collaboration at WCO Webinar
June 15, 2026
Egmont Group Highlights Value of Customs–FIU Collaboration at WCO Webinar
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International cooperation is central to effective financial intelligence
June 9, 2026
International cooperation is central to effective financial intelligence
Featured
Egmont Group Contributes to UNIDROIT Workshop on Art Market Integrity
June 4, 2026
Egmont Group Contributes to UNIDROIT Workshop on Art Market Integrity
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Egmont Group Marks International FIU Day on 9 June
June 4, 2026
Egmont Group Marks International FIU Day on 9 June
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Egmont Group Thanks Hennie Verbeek-Kusters for Exceptional Leadership and Service
June 1, 2026
Egmont Group Thanks Hennie Verbeek-Kusters for Exceptional Leadership and Service
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Vice-Chair highlights central role of FIUs at the International Conference on Strengthening Cross-Border Cooperation in Transnational Crime in Taipei, Taiwan
May 26, 2026
Vice-Chair highlights central role of FIUs at the International Conference on Strengthening Cross-Border Cooperation in Transnational Crime in Taipei, Taiwan
Featured
Egmont Group publishes 2024–2025 Annual Report highlighting global FIU cooperation and impact
May 25, 2026
Egmont Group publishes 2024–2025 Annual Report highlighting global FIU cooperation and impact
Featured
Strengthening public-private partnerships to stay ahead of financial crime
May 21, 2026
Strengthening public-private partnerships to stay ahead of financial crime
Featured
Virtual assets are reshaping financial intelligence, is your FIU ready?
June 25, 2026
Read MoreLatest News
Virtual assets are reshaping financial intelligence, is your FIU ready?
The ECOFEL, the Austrian Financial Intelligence Unit (A-FIU), and UNODC invite European FIUs to a “Virtual Assets” Workshop taking...
Read MoreEgmont Group marks continued collaboration at FATF June 2026 Plenary
The Egmont Group, represented by Egmont Chair Elzbieta Frankow‑Jaskiewicz and Executive Secretary Jerome Beaumont, was pleased to participate in...
Read MoreEgmont Group Highlights Value of Customs–FIU Collaboration at WCO Webinar
The Egmont Group was pleased to contribute to last week’s World Customs Organization webinar, with Vice-Chair Daniel Thelesklaf sharing...
Read MorePast Events
Regional Workshop in Riyadh Advances FIU, Law Enforcement, and Prosecutor Collaboration Across MENA
The ECOFEL, in cooperation with the Saudi Arabia Financial Investigation Unit (SAFIU), successfully completed the “Cooperation and Information Sharing...
Read MoreFIC Workshop in Bangkok Unites FIUs and Customs Authorities Across Asia-Pacific and Eurasia to Strengthen Joint Action Against Financial Crime
Another successful milestone for the Financial Intelligence Compendium (FIC): the Egmont Group, the ECOFEL, and the World Customs Organization...
Read MoreLuxembourg’s FIU (CRF) hosts the 30th anniversary of the Egmont Group at this year’s Plenary
Luxembourg – Marking the 30th Anniversary of the Egmont Group of Financial Intelligence Units, the annual Egmont Group Plenary...
Read MoreFraud Alert
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