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Job Opportunity – Instructional Designer – ECOFEL Certification Program
September 8, 2026
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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
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Egmont Group to Convene Annual Plenary in Azerbaijan for 2026 Plenary
July 3, 2026
Egmont Group to Convene Annual Plenary in Azerbaijan for 2026 Plenary
Featured
Strengthening Ties with AMLA to Support Global Financial Intelligence Efforts
June 29, 2026
Strengthening Ties with AMLA to Support Global Financial Intelligence Efforts
Featured
Virtual assets are reshaping financial intelligence, is your FIU ready?
June 25, 2026
Virtual assets are reshaping financial intelligence, is your FIU ready?
Featured
Egmont Group marks continued collaboration at FATF June 2026 Plenary
June 19, 2026
Egmont Group marks continued collaboration at FATF June 2026 Plenary
Featured
Egmont Group Highlights Value of Customs–FIU Collaboration at WCO Webinar
June 15, 2026
Egmont Group Highlights Value of Customs–FIU Collaboration at WCO Webinar
Featured
Job Opportunity – Instructional Designer – ECOFEL Certification Program
September 8, 2026
Read MoreLatest News
Job Opportunity – Instructional Designer – ECOFEL Certification Program
ECOFEL Seeks Instructional Designer to Support Global Learning Initiatives The Egmont Centre of FIU Excellence and Leadership (ECOFEL) is...
Read MoreJob Opportunity – Senior Officer Working and Regional Groups
The Egmont Group Secretariat (EGS) is Hiring! We are seeking a Senior Officer to join the Egmont Group Secretariat...
Read MoreIEWG Launches New Environmental Crimes Bulletin Series
New resource equips FIUs with financial intelligence insights, typologies, risk indicators, and emerging trends related to environmental crime. The...
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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