Who knows what it’s like to be a Head of FIU better than a Head of FIU? The work of a Head of FIU (HoFIU) is often demanding due to the ever...Read more
Egmont Group at Parliamentary Intelligence Security Forum Last week, Mr. Mariano FEDERICI, Chair of the Egmont Group, and Mr. Jerome BEAUMONT, Egmont...Read more
Egmont Group Chair at FinCEN While in Washington DC, the Egmont Group Chair, Mr. Mariano FEDERICI visited FinCEN, the American Financial Intelligence...Read more
Egmont Group at GAFILAT Plenary Meeting The Egmont Group Executive Secretary, Mr. Jerome BEAUMONT, was invited by Mr. Sergio ESPINOSA, President of...Read more
Program Manager - ECOFEL The Egmont Group Secretariat (EGS) is currently looking for a dynamic, resourceful, and team-oriented leader with broad...Read more
Request for Proposal for a Consultant The Egmont Group Secretariat (EGS) provides strategic, technical and administrative support to the Heads of FIU...Read more
From November 18 th to 20 th , 2019, the Chair of the Egmont Group’s Information Exchange Working Group (IEWG) Mr. Marko STOLLE attended the INTERPOL...Read more
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
