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Request for Proposal – Development of the ECOFEL Certification Program eLearning Course
September 29, 2026
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Featured
Request for Proposal – Development of the ECOFEL Certification Program eLearning Course
September 29, 2026
Request for Proposal – Development of the ECOFEL Certification Program eLearning Course
Featured
Bringing together virtual asset experts and financial intelligence professionals in Nairobi, Kenya!
September 25, 2026
Bringing together virtual asset experts and financial intelligence professionals in Nairobi, Kenya!
Featured
New Egmont Group Report Examines the Role of FIUs in Strategic Intelligence
September 17, 2026
New Egmont Group Report Examines the Role of FIUs in Strategic Intelligence
Featured
Registration for the Europe I & II Regional Virtual Assets Workshop is now open!
September 16, 2026
Registration for the Europe I & II Regional Virtual Assets Workshop is now open!
Featured
Egmont Group Highlights Digital Assets and Public-Private Partnerships at Astana Finance Days
September 10, 2026
Egmont Group Highlights Digital Assets and Public-Private Partnerships at Astana Finance Days
Featured
Job Opportunity – Instructional Designer – ECOFEL Certification Program
September 8, 2026
Job Opportunity – Instructional Designer – ECOFEL Certification Program
Featured
Job Opportunity – Senior Officer Working and Regional Groups
August 18, 2026
Job Opportunity – Senior Officer Working and Regional Groups
Featured
IEWG Launches New Environmental Crimes Bulletin Series
July 28, 2026
IEWG Launches New Environmental Crimes Bulletin Series
Featured
Public Statement by the Egmont Group of Financial Intelligence Units – Advancing the Future of Public-Private Partnerships in Combating Money Laundering and Terrorist Financing
July 15, 2026
Public Statement by the Egmont Group of Financial Intelligence Units – Advancing the Future of Public-Private Partnerships in Combating Money Laundering and Terrorist Financing
Featured
2026 Egmont Plenary, Baku, Azerbaijan Co-Chairs’ Statement
July 13, 2026
2026 Egmont Plenary, Baku, Azerbaijan Co-Chairs’ Statement
Featured
Request for Proposal – Development of the ECOFEL Certification Program eLearning Course
September 29, 2026
Read MoreLatest News
Request for Proposal – Development of the ECOFEL Certification Program eLearning Course
ECOFEL is pleased to announce a Request for Proposal (RFP) for the development of an eLearning course as part...
Read MoreBringing together virtual asset experts and financial intelligence professionals in Nairobi, Kenya!
🚀 From September 28–30, ECOFEL, together with host FIU-Kenya, will co-organize the Eastern and Southern Africa Regional Workshop on...
Read MoreNew Egmont Group Report Examines the Role of FIUs in Strategic Intelligence
The Egmont Group has published a new report, The Role of FIUs in the Preparation of Strategic Intelligence, developed...
Read MorePast Events
Regional Workshop in Riyadh Advances FIU, Law Enforcement, and Prosecutor Collaboration Across MENA
The ECOFEL, in cooperation with the Saudi Arabia Financial Investigation Unit (SAFIU), successfully completed the “Cooperation and Information Sharing...
Read MoreFIC Workshop in Bangkok Unites FIUs and Customs Authorities Across Asia-Pacific and Eurasia to Strengthen Joint Action Against Financial Crime
Another successful milestone for the Financial Intelligence Compendium (FIC): the Egmont Group, the ECOFEL, and the World Customs Organization...
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 MoreFraud Alert
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