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
Publication of the joint EG-FATF Trade-Based Money Laundering report The Egmont Group’s IEWG is proud to announce the publication of the joint EG-...Read more
G20 engages Egmont Group Chair to participate in Virtual Anti-Corruption Ministerial Meeting The Egmont Group Chair, Mrs. Hennie Verbeek-Kusters, was...Read more
The ECOFEL is proud to announce the launch of the Introduction to Strategic Analysis eLearning course! This new eLearning course seeks to help...Read more
ECOFEL and MENAFATF Secretariat Webinar: Improving parallel financial investigations On Wednesday, November 25th, 2020, the MENAFATF Secretariat and...Read more
The new ECOFEL FIU Leadership Development eLearning course is now live! Produced by Dr Susan Murray of Clearpath Leadership, this new eLearning...Read more
Calling all AML/CFT experts! Are you an expert in strategic analysis with experience developing red flag indicators? Have you coached and mentored...Read more
Combatting child sexual abuse and exploitation: The IEWG Project Report is now available The Egmont Group is pleased to report that the Information...Read more
