The Egmont Group and the World Customs Organization (WCO) are pleased to announce the publication of the “Customs – FIU Cooperation Handbook,” the...Read more
The ECOFEL team is pleased to announce the launch of their new eLearning course: FIU Operational Independence and Autonomy. The topic of operational...Read more
Learn and connect anytime, anywhere. Our subject matter experts are on-hand to answer any question you have. ECOFEL's eLearning Platform learn.ecofel...Read more
Mauritius Communiqué – Working Group and Egmont Group Committee Meetings 2020 The Egmont Group Working Group and Egmont Committee Meetings 2020 took...Read more
Egmont Working Group Meetings 2020 This year’s Egmont Group Working Group and Egmont Committee Meetings 2020 is taking place from January 27 th to 30...Read more
Dear Egmont Group members, We are very pleased to announce LinkedIn Learning as ECOFEL's new eLearning resource available to FIUs worldwide starting...Read more
Who knows what it’s like to be a Head of FIU better than a Head of FIU? The work of a Head of FIU (HoFIU) is often demanding due to the ever...Read more
Egmont Group at Parliamentary Intelligence Security Forum Last week, Mr. Mariano FEDERICI, Chair of the Egmont Group, and Mr. Jerome BEAUMONT, Egmont...Read more
Egmont Group Chair at FinCEN While in Washington DC, the Egmont Group Chair, Mr. Mariano FEDERICI visited FinCEN, the American Financial Intelligence...Read more
Egmont Group at GAFILAT Plenary Meeting The Egmont Group Executive Secretary, Mr. Jerome BEAUMONT, was invited by Mr. Sergio ESPINOSA, President of...Read more
