News and Events
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Increasing FIU Effectiveness in the Asset Recovery Process: Phase II
October 10, 2025
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Featured
Increasing FIU Effectiveness in the Asset Recovery Process: Phase II
October 10, 2025
Increasing FIU Effectiveness in the Asset Recovery Process: Phase II
Featured
The Role of FIUs in Fighting Environmental Crimes
October 8, 2025
The Role of FIUs in Fighting Environmental Crimes
Featured
Global FIU Leadership Conference in Bern Sets the Stage for the Future of Financial Intelligence
October 3, 2025
Global FIU Leadership Conference in Bern Sets the Stage for the Future of Financial Intelligence
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Celebrating Sarah Paquet’s Legacy: Four Years of Impactful Leadership in Global AML/CFT Innovation
October 2, 2025
Celebrating Sarah Paquet’s Legacy: Four Years of Impactful Leadership in Global AML/CFT Innovation
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We’re Hiring: Manager for Working and Regional Groups’ Support Team
September 12, 2025
We’re Hiring: Manager for Working and Regional Groups’ Support Team
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Strategic FIU Leadership: Egmont Group’s Impact at the 2025 GCFFC Summit
September 12, 2025
Strategic FIU Leadership: Egmont Group’s Impact at the 2025 GCFFC Summit
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Strengthening Financial Intelligence and Partnerships in Kazakhstan
September 10, 2025
Strengthening Financial Intelligence and Partnerships in Kazakhstan
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Strengthening International Cooperation to Tackle Cybercrime
September 10, 2025
Strengthening International Cooperation to Tackle Cybercrime
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Strengthening Global Financial Integrity – Cambridge Symposium on Economic Crime
September 10, 2025
Strengthening Global Financial Integrity – Cambridge Symposium on Economic Crime
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FATF, Egmont Group, INTERPOL and UNODC call for stronger co-operation between countries as they launch handbook to fight ML
September 5, 2025
FATF, Egmont Group, INTERPOL and UNODC call for stronger co-operation between countries as they launch handbook to fight ML
Featured
Increasing FIU Effectiveness in the Asset Recovery Process: Phase II
October 10, 2025
Read MoreLatest News
Increasing FIU Effectiveness in the Asset Recovery Process: Phase II
The Egmont Group’s Information Exchange Working Group (IEWG) has launched Phase II of its project on enhancing Financial Intelligence...
Read MoreThe Role of FIUs in Fighting Environmental Crimes
The Egmont Group’s Information Exchange Working Group (IEWG) has released a new report exploring how Financial Intelligence Units (FIUs) can strengthen global efforts to combat environmental crimes and the illicit financial flows that fuel them.
Read MoreGlobal FIU Leadership Conference in Bern Sets the Stage for the Future of Financial Intelligence
ECOFEL and FIU-Switzerland (MROS) are hosting the Global FIU Leadership Conference “Back To The Future”, bringing together 🌍100+ Heads and Deputy Heads...
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...
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