Communiqué - Egmont Group commits to combat corruption

Monday, March 19, 2018
Communiqué Egmont Group commits to combat corruption 15 March 2018 – Buenos Aires – The Egmont Group of Financial Intelligence Units (FIUs) met this...Read more

OSCE and UNODC sign new 2018-2019 joint action plan

Wednesday, January 31, 2018
VIENNA, 31 January 2018 – A plan for joint action by the OSCE and the United Nations Office on Drugs and Crime (UNODC) for the period 2018-2019 was...Read more

Global workshop for financial investigators on detection, investigation, seizure and confiscation of cryptocurrencies

Friday, January 26, 2018
On 15 and 16 January 2018, Europol, INTERPOL and the Basel Institute on Governance jointly organised in Basel, Switzerland, a workshop for financial...Read more

CO-CHAIRS’ STATEMENT - 24TH PLENARY OF THE EGMONT GROUP OF FINANCIAL INTELLIGENCE UNITS

Friday, July 7, 2017
CO-CHAIRS’ STATEMENT 24 TH PLENARY OF THE EGMONT GROUP OF FINANCIAL INTELLIGENCE UNITS The 24 th Plenary of the Egmont Group of Financial...Read more
Global collaboration

35 Countries to Converge in Bali’s Anti-Terror Conference

Wednesday, August 17, 2016
Indonesia was widely lauded by the world community for swiftly and reliably countering terrorist bomb attacks in Central Jakarta in January of this...Read more
Information exchange

Australia signs information exchange deal with Cambodia

Wednesday, August 17, 2016
Australia's financial intelligence agency, AUSTRAC, has signed an agreement with Cambodia financial intelligence unit (CAFIU) for the exchange of...Read more

OSCE Programme Office in Astana trains notaries and advocates on countering money laundering and terrorism financing

Tuesday, August 16, 2016
ASTANA, 16 August 2016 – An OSCE-supported training seminar on anti-money laundering and combating the financing of terrorism (AML/CFT) for some 45...Read more
Fraudulent Letter

Public Advisory - Fraudulent Letter

Friday, July 22, 2016
The Egmont Group Secretariat received a request for a verification of a letter purportedly coming from the Egmont Group of Financial Intelligence...Read more

OSCE supports workshop on risks-oriented approach in combating money laundering and financing of terrorism in Kyrgyzstan

Friday, July 8, 2016
ISSYK-KUL, Kyrgyzstan, 8 July 2016 – A five-day training course supported by the OSCE Centre in Bishkek on a risk-oriented approach in supervising...Read more

OSCE organizes training courses in Ukraine on detecting forged travel documents

Monday, April 4, 2016
CHERKASY, Ukraine, 4 April 2016 – A five-day training course for Ukrainian border control officers aimed at increasing their operational awareness to...Read more
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