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Luxembourg’s FIU (CRF) hosts the 30th anniversary of the Egmont Group at this year’s Plenary
June 30, 2025
Luxembourg’s FIU (CRF) hosts the 30th anniversary of the Egmont Group at this year’s Plenary
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Egmont Group Participates in June 2025 FATF-MONEYVAL Plenary in Strasbourg
June 13, 2025
Egmont Group Participates in June 2025 FATF-MONEYVAL Plenary in Strasbourg
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Strengthening Global Asset Recovery: Egmont Group at the UNODC GlobE Plenary
May 26, 2025
Strengthening Global Asset Recovery: Egmont Group at the UNODC GlobE Plenary
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Egmont Group Highlights Strategic Role of FIUs and PPPs at Wolfsberg Forum
May 23, 2025
Egmont Group Highlights Strategic Role of FIUs and PPPs at Wolfsberg Forum
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Egmont Committee Convenes in Baku to Address Strategic AML/CFT Initiatives at Intersessional Meeting
May 16, 2025
Egmont Committee Convenes in Baku to Address Strategic AML/CFT Initiatives at Intersessional Meeting
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Egmont Group and MENAFATF Strengthen Ties at 40th Plenary with Emphasis on Female Leadership
May 6, 2025
Egmont Group and MENAFATF Strengthen Ties at 40th Plenary with Emphasis on Female Leadership
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Egmont Group Chair Highlights Global AML/CFT Efforts at Polish Presidency Seminar
March 28, 2025
Egmont Group Chair Highlights Global AML/CFT Efforts at Polish Presidency Seminar
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Strengthening Global Financial Defenses: Insights from FIBA’s Public-Private Sector Dialogue
March 28, 2025
Strengthening Global Financial Defenses: Insights from FIBA’s Public-Private Sector Dialogue
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Egmont Group Advocates for Enhanced Financial Intelligence to Combat Online Child Sexual Exploitation at UK Publication Event
March 13, 2025
Egmont Group Advocates for Enhanced Financial Intelligence to Combat Online Child Sexual Exploitation at UK Publication EventLatest News
It all began on June 9, 1995…
At the historic Egmont-Arenberg Palace in Brussels, representatives from fully established Financial Intelligence Units (FIUs) and key international organizations...
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 MoreEgmont Group Participates in June 2025 FATF-MONEYVAL Plenary in Strasbourg
This week, the Egmont Group was pleased to participate in the joint June 2025 FATF-MONEYVAL Plenary held in Strasbourg....
Read MorePast Events
The Global FIU Leadership Conference – “Back to the Future” taking place October 14–15, 2025
Financial crime is evolving—is your FIU ready for what’s next? The Global FIU Leadership Conference: “Back to the Future”...
Read MoreWebinar – Enabling the evidential use of intelligence material
Dear Colleagues, We invite you to attend a webinar on financial intelligence, co-hosted by the International Association of Prosecutors...
Read MoreFrance’s Financial Intelligence Unit (Tracfin) Hosts 400 EG Representatives from Around the Globe
FOR IMMEDIATE RELEASE May 27, 2024 France’s Financial Intelligence Unit (Tracfin) Hosts Four Hundred Egmont Group Representatives from Around the...
Read More© 2025 The Egmont Group
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