Many Heads of FIUs have long recognized the benefits of sharing experiences, skills, ideas, and best practices with other Heads of FIUs. With this in...Read more
NO MONEY FOR TERROR MINISTERIAL CONFERENCE ON COUNTER-TERRORISM FINANCING Melbourne, Australia, 7-8 November 2019 On 7-8 November 2019, Egmont Group...Read more
FATF-PLENARY AND WORKING GROUP MEETINGS Paris, France, 13-18 October 2019 During 13-18 October 2019, Egmont Group Chair Mariano FEDERICI and Egmont...Read more
COMPENDIUM - ENHANCING PUBLIC-PUBLIC COOPERATION TO BETTER DISRUPT MONEY LAUNDERING AND TERRORISM FINANCING Perspective of Egmont Group FIUs To have...Read more
Launch of ECOFEL eLearning Platform We are excited to announce the launch of the ECOFEL eLearning platform and the first Egmont eLearning course -...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
During the 26th Egmont Group Plenary meeting in The Hague, The Netherlands, the Heads of FIU (HoFIU) endorsed the first Egmont Information Exchange...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
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
