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
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
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
The ECOFEL team is pleased to announce the release of a new eLearning course entitled “Financial Intelligence Unit (FIU) and Law Enforcement...Read more
Over the past few weeks, the Information Exchange Working Group (IEWG) conducted several successful project team and group meetings. The IEWG...Read more
The Egmont Group will be organizing various webinars, operational training sessions and Working and Regional Group meetings between June and July...Read more
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 The Chair of the Egmont Group, Mrs. Hennie Verbeek-Kusters, was invited to speak during the April 1 st ,...Read more
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
DEADLINE EXTENDED: Request for Proposals – Strategic Planning Consultant The Egmont Group Secretariat is requesting proposals from suitably qualified...Read more
