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Egmont Committee Holds Intersessional Meetings in Krakow, Poland
May 15, 2026
Egmont Committee Holds Intersessional Meetings in Krakow, Poland
Featured
Egmont Group Chair Highlights the Importance of Speed, Trust, and Cooperation in Fighting Financial Crime
April 30, 2026
Egmont Group Chair Highlights the Importance of Speed, Trust, and Cooperation in Fighting Financial Crime
Featured
Egmont Group intervenes at the World Bank/International Monetary Fund Spring Meetings in D.C.
April 17, 2026
Egmont Group intervenes at the World Bank/International Monetary Fund Spring Meetings in D.C.
Featured
OECD Global Anti‑Corruption and Integrity Forum 2026 | Paris
March 27, 2026
OECD Global Anti‑Corruption and Integrity Forum 2026 | Paris
Featured
Strengthening Global Cooperation to Counter Fraud
March 18, 2026
Strengthening Global Cooperation to Counter Fraud
Featured
Egmont Group Participates in Fifth FATF Plenary, Advancing Cooperation and Training
February 13, 2026
Egmont Group Participates in Fifth FATF Plenary, Advancing Cooperation and Training
Featured
Tanzania’s Financial Intelligence Unit (FIU) Hosts Over Four Hundred Egmont Group Representatives from Around the Globe
January 28, 2026
Tanzania’s Financial Intelligence Unit (FIU) Hosts Over Four Hundred Egmont Group Representatives from Around the Globe
Featured
New Publication: Horizontal Analysis of AML/CFT Effectiveness in Europe II (IO2, IO6, R29 and R40)
January 14, 2026
New Publication: Horizontal Analysis of AML/CFT Effectiveness in Europe II (IO2, IO6, R29 and R40)
Featured
Egmont Group Shares Key Updates at 70th MONEYVAL Plenary in Strasbourg
December 19, 2025
Egmont Group Shares Key Updates at 70th MONEYVAL Plenary in Strasbourg
Featured
Egmont Group at UNCAC Conference: Spotlight on Virtual Assets and FIU Cooperation
December 17, 2025
Egmont Group at UNCAC Conference: Spotlight on Virtual Assets and FIU CooperationLatest News
Egmont Committee Holds Intersessional Meetings in Krakow, Poland
The Egmont Committee (EC) of the Egmont Group of Financial Intelligence Units met on 12 and 13 May 2026...
Read MoreEgmont Group Chair Highlights the Importance of Speed, Trust, and Cooperation in Fighting Financial Crime
📍 Dublin | 29 April This week, Elżbieta Franków-Jaśkiewicz, Chair of the Egmont Group, delivered a keynote address at...
Read MoreEgmont Group intervenes at the World Bank/International Monetary Fund Spring Meetings in D.C.
This week, the World Bank/International Monetary Fund Spring Meetings in Washington, DC provided an opportunity to highlight the importance...
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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