Egmont Group at GAFILAT Plenary Meeting

Monday, December 9, 2019
Egmont Group at GAFILAT Plenary Meeting The Egmont Group Executive Secretary, Mr. Jerome BEAUMONT, was invited by Mr. Sergio ESPINOSA, President of...Read more

Job Vacancy – ECOFEL Program Manager

Friday, December 6, 2019
Program Manager - ECOFEL The Egmont Group Secretariat (EGS) is currently looking for a dynamic, resourceful, and team-oriented leader with broad...Read more

Call for Consultants

Tuesday, December 3, 2019
Request for Proposal for a Consultant The Egmont Group Secretariat (EGS) provides strategic, technical and administrative support to the Heads of FIU...Read more

IEWG Chair Mr. Marko STOLLE Participates in INTERPOL Anti-Corruption and Asset Recovery Global Conference in Medellin, Colombia

Wednesday, November 27, 2019
From November 18 th to 20 th , 2019, the Chair of the Egmont Group’s Information Exchange Working Group (IEWG) Mr. Marko STOLLE attended the INTERPOL...Read more

Executive Mentorship Program ECOFEL | Become a Mentor!

Thursday, November 14, 2019
Many Heads of FIUs have long recognized the benefits of sharing experiences, skills, ideas, and best practices with other Heads of FIUs. With this in...Read more

Egmont Group Chair Participates in 'No Money for Terror' Conference

Tuesday, November 12, 2019
NO MONEY FOR TERROR MINISTERIAL CONFERENCE ON COUNTER-TERRORISM FINANCING Melbourne, Australia, 7-8 November 2019 On 7-8 November 2019, Egmont Group...Read more

Egmont Group Chair Participates in FATF Plenary

Tuesday, November 12, 2019
FATF-PLENARY AND WORKING GROUP MEETINGS Paris, France, 13-18 October 2019 During 13-18 October 2019, Egmont Group Chair Mariano FEDERICI and Egmont...Read more

Compendium - Enhancing Public-Public Cooperation

Tuesday, October 29, 2019
COMPENDIUM - ENHANCING PUBLIC-PUBLIC COOPERATION TO BETTER DISRUPT MONEY LAUNDERING AND TERRORISM FINANCING Perspective of Egmont Group FIUs To have...Read more

Launch of ECOFEL eLearning Platform | Start learning now!

Tuesday, October 8, 2019
Launch of ECOFEL eLearning Platform We are excited to announce the launch of the ECOFEL eLearning platform and the first Egmont eLearning course -...Read more

New Publication: Egmont Group Bulletin - Professional Money Laundering Facilitators

Wednesday, July 17, 2019
During the 26th Egmont Group Plenary meeting in The Hague, The Netherlands, the Heads of FIU (HoFIU) endorsed the Egmont Information Exchange Working...Read more
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