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

New Publication: Egmont Group Bulletin - Business Email Compromise Fraud

Monday, July 15, 2019
During the 26th Egmont Group Plenary meeting in The Hague, The Netherlands, the Heads of FIU (HoFIU) endorsed the first Egmont Information Exchange...Read more

New Publication: Counter Terrorist Financing Project - Lone Actors and Small Cells (Public Summary)

Friday, July 12, 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

New Publication: FIU Tools and Practices for Investigating Laundering of the Proceeds of Corruption (Public Summary)

Friday, July 12, 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

Co-Chairs' Statement, 26th Egmont Group Plenary, The Hague, The Netherlands

Friday, July 5, 2019
Co-Chairs’ Statement 26 th Plenary of the Egmont Group of Financial Intelligence Units The Head of FIU - the Netherlands and Egmont Group Chair, Mrs...Read more
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