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Egmont Group intervenes at the World Bank/International Monetary Fund Spring Meetings in D.C.
April 17, 2026
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Featured
Egmont Group intervenes at the World Bank/International Monetary Fund Spring Meetings in D.C.
April 17, 2026
Egmont Group intervenes at the World Bank/International Monetary Fund Spring Meetings in D.C.
Featured
OECD Global Anti‑Corruption and Integrity Forum 2026 | Paris
March 27, 2026
OECD Global Anti‑Corruption and Integrity Forum 2026 | Paris
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Strengthening Global Cooperation to Counter Fraud
March 18, 2026
Strengthening Global Cooperation to Counter Fraud
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Request for Proposals: Independent IT Security Audit for the Egmont Group Secretariat
February 20, 2026
Request for Proposals: Independent IT Security Audit for the Egmont Group Secretariat
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Egmont Group Participates in Fifth FATF Plenary, Advancing Cooperation and Training
February 13, 2026
Egmont Group Participates in Fifth FATF Plenary, Advancing Cooperation and Training
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Tanzania’s Financial Intelligence Unit (FIU) Hosts Over Four Hundred Egmont Group Representatives from Around the Globe
January 28, 2026
Tanzania’s Financial Intelligence Unit (FIU) Hosts Over Four Hundred Egmont Group Representatives from Around the Globe
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New Publication: Horizontal Analysis of AML/CFT Effectiveness in Europe II (IO2, IO6, R29 and R40)
January 14, 2026
New Publication: Horizontal Analysis of AML/CFT Effectiveness in Europe II (IO2, IO6, R29 and R40)
Featured
Egmont Group Shares Key Updates at 70th MONEYVAL Plenary in Strasbourg
December 19, 2025
Egmont Group Shares Key Updates at 70th MONEYVAL Plenary in Strasbourg
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Egmont Group at UNCAC Conference: Spotlight on Virtual Assets and FIU Cooperation
December 17, 2025
Egmont Group at UNCAC Conference: Spotlight on Virtual Assets and FIU Cooperation
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Egmont Group Welcomes FIU Kazakhstan Leadership to Strengthen Global Collaboration
December 15, 2025
Egmont Group Welcomes FIU Kazakhstan Leadership to Strengthen Global Collaboration
Featured
Egmont Group intervenes at the World Bank/International Monetary Fund Spring Meetings in D.C.
April 17, 2026
Read MoreLatest News
Egmont Group intervenes at the World Bank/International Monetary Fund Spring Meetings in D.C.
This week, the World Bank/International Monetary Fund Spring Meetings in Washington, DC provided an opportunity to highlight the importance...
Read MoreOECD Global Anti‑Corruption and Integrity Forum 2026 | Paris
The Egmont Group, represented by Executive Secretary Jerome Beaumont, attended the 2026 OECD Global Anti‑Corruption and Integrity Forum this...
Read MoreStrengthening Global Cooperation to Counter Fraud
During the Global Fraud Summit in Vienna, Egmont Group leadership took part in multiple high‑level panels and side events,...
Read MorePast Events
Regional Workshop in Riyadh Advances FIU, Law Enforcement, and Prosecutor Collaboration Across MENA
The ECOFEL, in cooperation with the Saudi Arabia Financial Investigation Unit (SAFIU), successfully completed the “Cooperation and Information Sharing...
Read MoreFIC Workshop in Bangkok Unites FIUs and Customs Authorities Across Asia-Pacific and Eurasia to Strengthen Joint Action Against Financial Crime
Another successful milestone for the Financial Intelligence Compendium (FIC): the Egmont Group, the ECOFEL, and the World Customs Organization...
Read MoreLuxembourg’s FIU (CRF) hosts the 30th anniversary of the Egmont Group at this year’s Plenary
Luxembourg – Marking the 30th Anniversary of the Egmont Group of Financial Intelligence Units, the annual Egmont Group Plenary...
Read MoreFraud Alert
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