COMPENDIUM - ENHANCING PUBLIC-PUBLIC COOPERATION TO BETTER DISRUPT MONEY LAUNDERING AND TERRORISM FINANCING Perspective of Egmont Group FIUs To have...Read more
Launch of ECOFEL eLearning Platform We are excited to announce the launch of the ECOFEL eLearning platform and the first Egmont eLearning course -...Read more
During the 26th Egmont Group Plenary meeting in The Hague, The Netherlands, the Heads of FIU (HoFIU) endorsed the Egmont Information Exchange Working...Read more
During the 26th Egmont Group Plenary meeting in The Hague, The Netherlands, the Heads of FIU (HoFIU) endorsed the first Egmont Information Exchange...Read more
During the 26th Egmont Group Plenary meeting in The Hague, The Netherlands, the Heads of FIU (HoFIU) endorsed the Egmont Information Exchange Working...Read more
During the 26th Egmont Group Plenary meeting in The Hague, The Netherlands, the Heads of FIU (HoFIU) endorsed the Egmont Information Exchange Working...Read more
Co-Chairs’ Statement 26 th Plenary of the Egmont Group of Financial Intelligence Units The Head of FIU - the Netherlands and Egmont Group Chair, Mrs...Read more
UN Security Council Resolution 2462 Reminder Earlier this year, at its 8469 th meeting, the United Nations Security Council adopted Resolution 2462...Read more
Communiqué - First Forum of the Egmont Group’s Americas Region A meeting of the Americas Region of the Egmont Group of Financial Intelligence Units...Read more
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
