The official version of the website is the English version. No warranty of any kind, either expressed or implied, is made as to the accuracy, reliability, or correctness of any translations made from English into any other language.

Open/Close Menu
English Spanish French Arabic
Open/Close Menu

Members by Region

As a global organization, the Egmont Group both facilitates and prompts the exchange of information, knowledge and cooperation amongst member FIUs. 

The Egmont Group provides FIUs with a secure platform to exchange expertise and financial intelligence to combat money laundering, terrorist financing, and associated predicate offenses.

Visit our member FIU information page for a full list of member FIUs, or view the interactive map below.

Click a region on the map, below, to see details about a specific region.

Regions

Regional Representatives

Financial Intelligence Units

Members by Region

Back to Top of Page Back to Top of Page