Joint EG-WCO-FIU Hungary Webinar

Friday, July 30, 2021
On July 29th, the World Customs Organization (WCO), the Egmont Group (EG), and FIU Hungary hosted a global webinar on cooperation between customs...Read more

Egmont Group HoFIU Meetings July 2021

Wednesday, July 28, 2021
Despite the ongoing challenges of the COVID-19 pandemic, and over the past month, the Egmont Group (EG) has remained agile to continue its important...Read more

EG Chair Money Laundering Bulletin Interview

Wednesday, July 21, 2021
Last month, the Chair of the Egmont Group, Mrs. Hennie Verbeek-Kusters, sat down with Mr. Keith Nuthall from Money Laundering Bulletin to conduct a...Read more

ECOFEL | FIU-LEA Cooperation eLearning Course

Thursday, July 8, 2021
The ECOFEL team is pleased to announce the release of a new eLearning course entitled “Financial Intelligence Unit (FIU) and Law Enforcement...Read more

Outcomes from the IEWG’s July 2021 Meetings

Wednesday, June 30, 2021
Over the past few weeks, the Information Exchange Working Group (IEWG) conducted several successful project team and group meetings. The IEWG...Read more

Egmont Group HoFIU Meetings

Tuesday, June 22, 2021
The Egmont Group will be organizing various webinars, operational training sessions and Working and Regional Group meetings between June and July...Read more

ECOFEL | Request for Proposals - Virtual Assets eLearning Course Developer

Tuesday, June 1, 2021
The Egmont Centre of FIU Excellence and Leadership (ECOFEL) is accepting proposals from outside vendors to develop an eLearning course on Financial...Read more

Egmont Group Chair at G20 ACWG/FATF Meeting

Wednesday, April 14, 2021
Egmont Group Chair at G20 ACWG/FATF Meeting The Chair of the Egmont Group, Mrs. Hennie Verbeek-Kusters, was invited to speak during the April 1 st ,...Read more

ECOFEL | Media Toolkit

Tuesday, April 13, 2021
The ECOFEL team is pleased to present the first module of the FIU Media Toolkit, titled "Introduction to FIU Communication." The FIU Media Toolkit...Read more

Request for Proposals – Strategic Planning Consultant

Thursday, April 1, 2021
DEADLINE EXTENDED: Request for Proposals – Strategic Planning Consultant The Egmont Group Secretariat is requesting proposals from suitably qualified...Read more
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