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Egmont Group to Convene Annual Plenary in Azerbaijan for 2026 Plenary
July 3, 2026
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Featured
Egmont Group to Convene Annual Plenary in Azerbaijan for 2026 Plenary
July 3, 2026
Egmont Group to Convene Annual Plenary in Azerbaijan for 2026 Plenary
Featured
Request for Proposal – Strategy Consultant
July 1, 2026
Request for Proposal – Strategy Consultant
Featured
Strengthening Ties with AMLA to Support Global Financial Intelligence Efforts
June 29, 2026
Strengthening Ties with AMLA to Support Global Financial Intelligence Efforts
Featured
Virtual assets are reshaping financial intelligence, is your FIU ready?
June 25, 2026
Virtual assets are reshaping financial intelligence, is your FIU ready?
Featured
Egmont Group marks continued collaboration at FATF June 2026 Plenary
June 19, 2026
Egmont Group marks continued collaboration at FATF June 2026 Plenary
Featured
Egmont Group Highlights Value of Customs–FIU Collaboration at WCO Webinar
June 15, 2026
Egmont Group Highlights Value of Customs–FIU Collaboration at WCO Webinar
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International cooperation is central to effective financial intelligence
June 9, 2026
International cooperation is central to effective financial intelligence
Featured
Egmont Group Contributes to UNIDROIT Workshop on Art Market Integrity
June 4, 2026
Egmont Group Contributes to UNIDROIT Workshop on Art Market Integrity
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Egmont Group Marks International FIU Day on 9 June
June 4, 2026
Egmont Group Marks International FIU Day on 9 June
Featured
Egmont Group Thanks Hennie Verbeek-Kusters for Exceptional Leadership and Service
June 1, 2026
Egmont Group Thanks Hennie Verbeek-Kusters for Exceptional Leadership and Service
Featured
Egmont Group to Convene Annual Plenary in Azerbaijan for 2026 Plenary
July 3, 2026
Read MoreLatest News
Egmont Group to Convene Annual Plenary in Azerbaijan for 2026 Plenary
Baku, Azerbaijan – July 3, 2026 The Egmont Group of Financial Intelligence Units (FIUs) will convene its 32nd Plenary...
Read MoreRequest for Proposal – Strategy Consultant
The Egmont Group Secretariat is requesting proposals from suitably qualified, professional consultants interested in designing and developing a new...
Read MoreStrengthening Ties with AMLA to Support Global Financial Intelligence Efforts
This week, Egmont Group Executive Secretary, Jerome Beaumont, had the pleasure of meeting with AMLA leadership, represented by Chair,...
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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