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🚨 Final Call for Registration – Important Update for Delegates 🚨
March 19, 2026
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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 Cooperation
Featured
Egmont Group Welcomes FIU Kazakhstan Leadership to Strengthen Global Collaboration
December 15, 2025
Egmont Group Welcomes FIU Kazakhstan Leadership to Strengthen Global Collaboration
Featured
Egmont Group Europe II Intersessional Meeting Concludes in Pristina: Advancing Regional AML/CFT Cooperation
December 8, 2025
Egmont Group Europe II Intersessional Meeting Concludes in Pristina: Advancing Regional AML/CFT Cooperation
Featured
🚨 Final Call for Registration – Important Update for Delegates 🚨
March 19, 2026
Read MoreLatest News
🚨 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 MoreStrengthening Global Cooperation to Counter Fraud
During the Global Fraud Summit in Vienna, Egmont Group leadership took part in multiple high‑level panels and side events,...
Read MoreRequest for Proposals: Independent IT Security Audit for the Egmont Group Secretariat
The Egmont Group Secretariat (EGS) invites qualified vendors to submit proposals to conduct an independent external security audit of...
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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