New Publication: Counter Terrorist Financing Project - Lone Actors and Small Cells (Public Summary)

Friday, July 12, 2019
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

New Publication: FIU Tools and Practices for Investigating Laundering of the Proceeds of Corruption (Public Summary)

Friday, July 12, 2019
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, 26th Egmont Group Plenary, The Hague, The Netherlands

Friday, July 5, 2019
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

Tuesday, June 11, 2019
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

Friday, April 12, 2019
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

Jakarta Communiqué - Working Group and Egmont Committee Meetings 2019

Friday, February 1, 2019
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

Strengthening the Network: An FIU and Media Consultation

Wednesday, January 16, 2019
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

New Publication: Set of Indicators for Corruption Related Cases from the FIUs' Perspective

Friday, November 23, 2018
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

Tuesday, October 30, 2018
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

New Publication: Understanding FIU Operational Independence and Autonomy

Friday, October 19, 2018
UNDERSTANDING FIU OPERATIONAL INDEPENDENCE AND AUTONOMY October 2018 — An operationally independent and autonomous Financial Intelligence Unit (FIU)...Read more
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