COVID-19 has spread with alarming speed, infecting millions and severely impacting economic activity. To understand how the pandemic has impacted the...Read more
The ECOFEL is proud to announce the launch of the Countering Terrorist Financing training! This training module will provide learners with an...Read more
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 On March 10 th , 2021, the Egmont Centre of FIU Excellence and Leadership...Read more
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
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
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
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
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
The ECOFEL is pleased to announce the publication of their report entitled “Financial Investigations into Wildlife Crime.” This publicly available...Read more
