News and Events
Featured
OECD Global Anti‑Corruption and Integrity Forum 2026 | Paris
March 27, 2026
OECD Global Anti‑Corruption and Integrity Forum 2026 | Paris
Featured
Job Opportunity: Finance and Administrative Manager
March 23, 2026
Job Opportunity: Finance and Administrative Manager
Featured
🚨 Final Call for Registration – Important Update for Delegates 🚨
March 19, 2026
🚨 Final Call for Registration – Important Update for Delegates 🚨
Featured
Strengthening Global Cooperation to Counter Fraud
March 18, 2026
Strengthening Global Cooperation to Counter Fraud
Featured
Request for Proposals: Independent IT Security Audit for the Egmont Group Secretariat
February 20, 2026
Request for Proposals: Independent IT Security Audit for the Egmont Group Secretariat
Featured
Egmont Group Participates in Fifth FATF Plenary, Advancing Cooperation and Training
February 13, 2026
Egmont Group Participates in Fifth FATF Plenary, Advancing Cooperation and Training
Featured
Tanzania’s Financial Intelligence Unit (FIU) Hosts Over Four Hundred Egmont Group Representatives from Around the Globe
January 28, 2026
Tanzania’s Financial Intelligence Unit (FIU) Hosts Over Four Hundred Egmont Group Representatives from Around the Globe
Featured
New Publication: Horizontal Analysis of AML/CFT Effectiveness in Europe II (IO2, IO6, R29 and R40)
January 14, 2026
New Publication: Horizontal Analysis of AML/CFT Effectiveness in Europe II (IO2, IO6, R29 and R40)
Featured
Egmont Group Shares Key Updates at 70th MONEYVAL Plenary in Strasbourg
December 19, 2025
Egmont Group Shares Key Updates at 70th MONEYVAL Plenary in Strasbourg
Featured
Egmont Group at UNCAC Conference: Spotlight on Virtual Assets and FIU Cooperation
December 17, 2025
Egmont Group at UNCAC Conference: Spotlight on Virtual Assets and FIU CooperationLatest News
OECD Global Anti‑Corruption and Integrity Forum 2026 | Paris
The Egmont Group, represented by Executive Secretary Jerome Beaumont, attended the 2026 OECD Global Anti‑Corruption and Integrity Forum this...
Read MoreJob Opportunity: Finance and Administrative Manager
The Egmont Group of Financial Intelligence Units (FIUs) is a global network of 182 FIUs that facilitates the exchange...
Read More🚨 Final Call for Registration – Important Update for Delegates 🚨
🚨 Final Call for Registration – Important Update for Delegates 🚨 Important update for delegates Registration for the Virtual...
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
The Egmont Group is a membership based international organization and does not solicit public funds for its operations.
© 2026 The Egmont Group
Back to Top of Page