Jakarta Communiqué - Working Group and Egmont Committee Meetings 2019

Friday, February 1, 2019
The Egmont Group Working Group and Egmont Committee Meetings 2019 took place between 28-31 January in Jakarta, Indonesia. More than 300 participants...Read more

Strengthening the Network: An FIU and Media Consultation

Wednesday, January 16, 2019
In collaboration with the Financial Intelligence Unit of the State of Qatar, the Egmont Centre of FIU Excellence and Leadership (ECOFEL) hosted a...Read more

ROSTER OF EXPERTS / LEAD THE WAY

Wednesday, December 12, 2018
THE EGMONT CENTRE OF FIU EXCELLENCE AND LEADERSHIP (ECOFEL) The Egmont Centre of FIU Excellence and Leadership (ECOFEL) is compiling a roster of...Read more

New Publication: Set of Indicators for Corruption Related Cases from the FIUs' Perspective

Friday, November 23, 2018
Egmont Group Set of Indicators for Corruption Related Cases from the FIUs’ Perspective November 2018 - Corruption is a pervasive crime that affects...Read more

Egmont Group Strategic Plan 2018-2021

Tuesday, October 30, 2018
Egmont Group Strategic Plan 2018-2021 The Egmont Group has a new Strategic Plan that outlines the organization’s vision for the years ahead. This...Read more

New Publication: Understanding FIU Operational Independence and Autonomy

Friday, October 19, 2018
UNDERSTANDING FIU OPERATIONAL INDEPENDENCE AND AUTONOMY October 2018 — An operationally independent and autonomous Financial Intelligence Unit (FIU)...Read more

Co-Chairs' Statement, 25th Egmont Group Plenary, Sydney, Australia

Friday, October 5, 2018
Co-Chairs' Statement, 25th Egmont Group Plenary, Sydney, Australia The 25th Egmont Group Plenary took place between 24-27 September 2018 in Sydney,...Read more

ECOFEL - Brief Introduction

Friday, September 14, 2018
The Egmont Centre of FIU Excellence and Leadership (ECOFEL) Financial Intelligence Units (FIUs) are central to a country’s success in combating money...Read more

Concealment of Beneficial Ownership

Monday, July 23, 2018
Concealment of Beneficial Ownership July 2018 - While corporate vehicles, such as companies, foundations, partnerships, and other types of legal...Read more

UNODC Call for Experts - Combating Money Laundering, Terrorism Financing, Proceeds of Crime

Tuesday, May 8, 2018
UNODC Call for Experts - Combating Money Laundering, Terrorism Financing, Proceeds of Crime For further details please follow the link below: http://...Read more
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