During the 26th Egmont Group Plenary meeting in The Hague, The Netherlands, the Heads of FIU (HoFIU) endorsed the Egmont Information Exchange Working...Read more
During the 26th Egmont Group Plenary meeting in The Hague, The Netherlands, the Heads of FIU (HoFIU) endorsed the Egmont Information Exchange Working...Read more
Co-Chairs’ Statement 26 th Plenary of the Egmont Group of Financial Intelligence Units The Head of FIU - the Netherlands and Egmont Group Chair, Mrs...Read more
UN Security Council Resolution 2462 Reminder Earlier this year, at its 8469 th meeting, the United Nations Security Council adopted Resolution 2462...Read more
Communiqué - First Forum of the Egmont Group’s Americas Region A meeting of the Americas Region of the Egmont Group of Financial Intelligence Units...Read more
The Egmont Group Working Group and Egmont Committee Meetings 2019 took place between 28-31 January in Jakarta, Indonesia. More than 300 participants...Read more
In collaboration with the Financial Intelligence Unit of the State of Qatar, the Egmont Centre of FIU Excellence and Leadership (ECOFEL) hosted a...Read more
Egmont Group Set of Indicators for Corruption Related Cases from the FIUs’ Perspective November 2018 - Corruption is a pervasive crime that affects...Read more
Egmont Group Strategic Plan 2018-2021 The Egmont Group has a new Strategic Plan that outlines the organization’s vision for the years ahead. This...Read more
UNDERSTANDING FIU OPERATIONAL INDEPENDENCE AND AUTONOMY October 2018 — An operationally independent and autonomous Financial Intelligence Unit (FIU)...Read more
