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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.

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

Regions

Regional Representatives

Financial Intelligence Units

Members by Region

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