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Celebrating FIU Taiwan, winner of the 2026 Best Egmont Case Award (BECA)!
November 3, 2026
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Featured
Celebrating FIU Taiwan, winner of the 2026 Best Egmont Case Award (BECA)!
November 3, 2026
Celebrating FIU Taiwan, winner of the 2026 Best Egmont Case Award (BECA)!
Featured
New Guidance on FIU Operational Independence and Autonomy
November 2, 2026
New Guidance on FIU Operational Independence and Autonomy
Featured
Egmont Group Highlights FIU Perspectives on Fraud at FATF Plenary
October 30, 2026
Egmont Group Highlights FIU Perspectives on Fraud at FATF Plenary
Featured
Reaching New Speed in FIU-to-FIU Information Sharing
October 23, 2026
Reaching New Speed in FIU-to-FIU Information Sharing
Featured
Fighting Financial Crime Through Global Partnership
October 22, 2026
Fighting Financial Crime Through Global Partnership
Featured
Recognition of our Executive Secretary’s Long-Standing Services and Thanks
October 21, 2026
Recognition of our Executive Secretary’s Long-Standing Services and Thanks
Featured
ECOFEL Seeks Subject Matter Expert for Role of FIUs in Asset Recovery eLearning Course
October 16, 2026
ECOFEL Seeks Subject Matter Expert for Role of FIUs in Asset Recovery eLearning Course
Featured
Egmont Group Highlights the Role of FIUs and International Cooperation at DC FinTech Week 2026
October 14, 2026
Egmont Group Highlights the Role of FIUs and International Cooperation at DC FinTech Week 2026
Featured
Effective supervision starts with enhanced skills and collaboration.
October 5, 2026
Effective supervision starts with enhanced skills and collaboration.
Featured
The Egmont Group participates in panel discussions at the 15th UN Congress on Crime Prevention and Criminal Justice
October 2, 2026
The Egmont Group participates in panel discussions at the 15th UN Congress on Crime Prevention and Criminal Justice
Featured
Celebrating FIU Taiwan, winner of the 2026 Best Egmont Case Award (BECA)!
November 3, 2026
Read MoreLatest News
Celebrating FIU Taiwan, winner of the 2026 Best Egmont Case Award (BECA)!
FIU Taiwan was recognized earlier this year for its case, “Disrupting a Transnational Money Laundering Network Linked to Scam...
Read MoreNew Guidance on FIU Operational Independence and Autonomy
The Egmont Group has published new guidance to support Financial Intelligence Units (FIUs) and relevant stakeholders in understanding, implementing,...
Read MoreEgmont Group Highlights FIU Perspectives on Fraud at FATF Plenary
🌐 The Egmont Group was pleased to contribute to the operational perspective of Financial Intelligence Units (FIUs) to recent...
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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