ECOFEL | COVID-19 Best Practices Public Summary

Tuesday, March 30, 2021
COVID-19 has spread with alarming speed, infecting millions and severely impacting economic activity. To understand how the pandemic has impacted the...Read more

ECOFEL | Countering Terrorist Financing eLearning Training

Friday, March 26, 2021
The ECOFEL is proud to announce the launch of the Countering Terrorist Financing training! This training module will provide learners with an...Read more

ECOFEL | Professional Money Laundering eLearning course

Friday, March 19, 2021
The ECOFEL is proud to announce the launch of the Professional Money Laundering course! This new eLearning course seeks to help learners understand...Read more

Public-Private Partnership on Financial Investigations into Wildlife Crime

Tuesday, March 16, 2021
Public-Private Partnership on Financial Investigations into Wildlife Crime On March 10 th , 2021, the Egmont Centre of FIU Excellence and Leadership...Read more

Joint EG-FATF Trade-Based Money Laundering Risk Indicators

Thursday, March 11, 2021
Joint EG-FATF Trade-Based Money Laundering Risk Indicators The Egmont Group and the FATF are proud to announce the publication of their joint list of...Read more

Egmont Group Chair’s Statement

Wednesday, March 3, 2021
EG CHAIR’S STATEMENT ON ALLEGATIONS OF FIUS MISUSING THEIR POWERS TO COMBAT ML AND TF The Egmont Group has been informed of financial intelligence...Read more

Changes within the Egmont Committee – Mr. Marko Stolle

Tuesday, February 16, 2021
Mr. Marko STOLLE, Egmont Group Vice-Chair and Chair of the Information Exchange Working Group, has stepped down from his EC positions due to his...Read more

Changes within the Egmont Committee – Mr. Bernardo Mota

Tuesday, February 16, 2021
Mr. Bernardo MOTA, Chair of the Technical Assistance and Training Working Group, has left his EC position due to his departure from the Council for...Read more

Information Exchange Working Group Meetings

Thursday, February 4, 2021
The Information Exchange Working Group (IEWG) held a series of successful virtual meetings from January 29 th until February 4 th , 2021. The IEWG...Read more

ECOFEL | Financial Investigations into Wildlife Crime report is now available

Tuesday, January 12, 2021
The ECOFEL is pleased to announce the publication of their report entitled “Financial Investigations into Wildlife Crime.” This publicly available...Read more
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