Egmont Group Strategic Plan 2018-2021

Tuesday, October 30, 2018
Egmont Group Strategic Plan 2018-2021 The Egmont Group has a new Strategic Plan that outlines the organization’s vision for the years ahead. This...Read more

New Publication: Understanding FIU Operational Independence and Autonomy

Friday, October 19, 2018
UNDERSTANDING FIU OPERATIONAL INDEPENDENCE AND AUTONOMY October 2018 — An operationally independent and autonomous Financial Intelligence Unit (FIU)...Read more

Co-Chairs' Statement, 25th Egmont Group Plenary, Sydney, Australia

Friday, October 5, 2018
Co-Chairs' Statement, 25th Egmont Group Plenary, Sydney, Australia The 25th Egmont Group Plenary took place between 24-27 September 2018 in Sydney,...Read more

ECOFEL - Brief Introduction

Friday, September 14, 2018
The Egmont Centre of FIU Excellence and Leadership (ECOFEL) Financial Intelligence Units (FIUs) are central to a country’s success in combating money...Read more

Concealment of Beneficial Ownership

Monday, July 23, 2018
Concealment of Beneficial Ownership July 2018 - While corporate vehicles, such as companies, foundations, partnerships, and other types of legal...Read more

UNODC Call for Experts - Combating Money Laundering, Terrorism Financing, Proceeds of Crime

Tuesday, May 8, 2018
UNODC Call for Experts - Combating Money Laundering, Terrorism Financing, Proceeds of Crime For further details please follow the link below: http://...Read more

No Money for Terror

Friday, April 27, 2018
No Money for Terror Final statement - International conference on combating the financing of Daesh and Al-Qaeda (Paris, 25-26.04.18)Read more

Las unidades de inteligencia financiera, contra la corrupción y por la autonomía del poder de turno

Tuesday, April 17, 2018
Las unidades de inteligencia financiera, contra la corrupción y por la autonomía del poder de turnoRead more

FATF President's remarks at the Egmont Working Group and Heads of Financial Intelligence Units (FIU) meeting

Tuesday, April 17, 2018
FATF President's remarks at the Egmont Working Group and Heads of Financial Intelligence Units (FIU) meetingRead more

Communiqué - Egmont Group commits to combat corruption

Monday, March 19, 2018
Communiqué Egmont Group commits to combat corruption 15 March 2018 – Buenos Aires – The Egmont Group of Financial Intelligence Units (FIUs) met this...Read more
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