Communiqué Egmont Group commits to combat corruption 15 March 2018 – Buenos Aires – The Egmont Group of Financial Intelligence Units (FIUs) met this...Read more
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
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
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
Australia's financial intelligence agency, AUSTRAC, has signed an agreement with Cambodia financial intelligence unit (CAFIU) for the exchange of...Read more
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
The Egmont Group Secretariat received a request for a verification of a letter purportedly coming from the Egmont Group of Financial Intelligence...Read more
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
CHERKASY, Ukraine, 4 April 2016 – A five-day training course for Ukrainian border control officers aimed at increasing their operational awareness to...Read more
