The ECOFEL team is pleased to announce the launch of the new COVID-19 Emerging Risks course. Designed to provide Financial Intelligence Units with...Read more
Translated versions of key Egmont Group Documents now available The Egmont Group is pleased to announce that Arabic, French, Russian and Spanish...Read more
Workshop on Financial Investigations in Wildlife and Forestry Crime, Thailand, March 2020. With the gracious support of the Thailand Anti-Money...Read more
Postponement of the Egmont Group Plenary in Oaxaca, Mexico As a result of the exceptional circumstances caused by the COVID-19 virus, the Egmont...Read more
The Egmont Group and the World Customs Organization (WCO) are pleased to announce the publication of the “Customs – FIU Cooperation Handbook,” the...Read more
The ECOFEL team is pleased to announce the launch of their new eLearning course: FIU Operational Independence and Autonomy. The topic of operational...Read more
Learn and connect anytime, anywhere. Our subject matter experts are on-hand to answer any question you have. ECOFEL's eLearning Platform learn.ecofel...Read more
Mauritius Communiqué – Working Group and Egmont Group Committee Meetings 2020 The Egmont Group Working Group and Egmont Committee Meetings 2020 took...Read more
Egmont Working Group Meetings 2020 This year’s Egmont Group Working Group and Egmont Committee Meetings 2020 is taking place from January 27 th to 30...Read more
Dear Egmont Group members, We are very pleased to announce LinkedIn Learning as ECOFEL's new eLearning resource available to FIUs worldwide starting...Read more
