Joint EG-FATF Trade-Based Money Laundering Risk Indicators The Egmont Group and the FATF are proud to announce the publication of their joint list of...Read more
EG CHAIR’S STATEMENT ON ALLEGATIONS OF FIUS MISUSING THEIR POWERS TO COMBAT ML AND TF The Egmont Group has been informed of financial intelligence...Read more
Mr. Marko STOLLE, Egmont Group Vice-Chair and Chair of the Information Exchange Working Group, has stepped down from his EC positions due to his...Read more
Mr. Bernardo MOTA, Chair of the Technical Assistance and Training Working Group, has left his EC position due to his departure from the Council for...Read more
The Information Exchange Working Group (IEWG) held a series of successful virtual meetings from January 29 th until February 4 th , 2021. The IEWG...Read more
The ECOFEL is pleased to announce the publication of their report entitled “Financial Investigations into Wildlife Crime.” This publicly available...Read more
Publication of the joint EG-FATF Trade-Based Money Laundering report The Egmont Group’s IEWG is proud to announce the publication of the joint EG-...Read more
G20 engages Egmont Group Chair to participate in Virtual Anti-Corruption Ministerial Meeting The Egmont Group Chair, Mrs. Hennie Verbeek-Kusters, was...Read more
The ECOFEL is proud to announce the launch of the Introduction to Strategic Analysis eLearning course! This new eLearning course seeks to help...Read more
ECOFEL and MENAFATF Secretariat Webinar: Improving parallel financial investigations On Wednesday, November 25th, 2020, the MENAFATF Secretariat and...Read more
