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New Publication: Horizontal Analysis of AML/CFT Effectiveness in Europe II (IO2, IO6, R29 and R40)
January 14, 2026
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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
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Egmont Group Welcomes FIU Kazakhstan Leadership to Strengthen Global Collaboration
December 15, 2025
Egmont Group Welcomes FIU Kazakhstan Leadership to Strengthen Global Collaboration
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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
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Egmont Group Vice Chair Joins FIU Hong Kong’s First Global Webinar on Combating Financial Crime
December 7, 2025
Egmont Group Vice Chair Joins FIU Hong Kong’s First Global Webinar on Combating Financial Crime
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Today is the International Day against Transnational Organized Crime
November 15, 2025
Today is the International Day against Transnational Organized Crime
Featured
Egmont Group Chair Champions Global FIU Collaboration at AMLP Forum’s 19th Annual Conference
November 12, 2025
Egmont Group Chair Champions Global FIU Collaboration at AMLP Forum’s 19th Annual Conference
Featured
Financial Intelligence in Action: Egmont Group at the United for Wildlife Summit
November 6, 2025
Financial Intelligence in Action: Egmont Group at the United for Wildlife Summit
Featured
Strengthening Regional Cooperation in West Africa
November 5, 2025
Strengthening Regional Cooperation in West Africa
Featured
New Publication: Horizontal Analysis of AML/CFT Effectiveness in Europe II (IO2, IO6, R29 and R40)
January 14, 2026
Read MoreLatest News
New Publication: Horizontal Analysis of AML/CFT Effectiveness in Europe II (IO2, IO6, R29 and R40)
The Egmont Group is pleased to announce the release of a landmark report: “Enhancing the effectiveness of the AML/CFT...
Read MoreEgmont Group Shares Key Updates at 70th MONEYVAL Plenary in Strasbourg
The Egmont Group was honored to participate in this week’s 70th MONEYVAL Plenary in Strasbourg, represented by Vice Chair...
Read MoreEgmont Group at UNCAC Conference: Spotlight on Virtual Assets and FIU Cooperation
The Information Exchange Working Group (IEWG) Vice-Chair, Yuval Rabin (FIU Israel), was pleased to contribute to the Conference 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 More© 2026 The Egmont Group
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