News and Events
Featured
Egmont Group Executive Secretary Highlights Key AML/CTF Efforts at Parliamentary Intelligence-Security Forum
December 5, 2024
Read More
Featured
Egmont Group Executive Secretary Highlights Key AML/CTF Efforts at Parliamentary Intelligence-Security Forum
December 5, 2024
Egmont Group Executive Secretary Highlights Key AML/CTF Efforts at Parliamentary Intelligence-Security Forum
Featured
Executive Secretary’s Keynote Highlights International Cooperation at CFATF HoFIU Forum
December 2, 2024
Executive Secretary’s Keynote Highlights International Cooperation at CFATF HoFIU Forum
Featured
Egmont Group Rises to the Occasion at COP-29: Using Financial Intelligence to Combat Environmental Crimes
November 15, 2024
Egmont Group Rises to the Occasion at COP-29: Using Financial Intelligence to Combat Environmental Crimes
Featured
Egmont Group Highlights Key AML/CFT Initiatives at ACAMS Panel in Toronto
November 7, 2024
Egmont Group Highlights Key AML/CFT Initiatives at ACAMS Panel in Toronto
Featured
Deadline Extended – Request for Proposals: Egmont Group Data Matching Project
November 4, 2024
Deadline Extended – Request for Proposals: Egmont Group Data Matching Project
Featured
Egmont Chair Elżbieta Franków-Jaśkiewicz Advocates for Enhanced Global Cooperation at Financial Crime Summit
October 10, 2024
Egmont Chair Elżbieta Franków-Jaśkiewicz Advocates for Enhanced Global Cooperation at Financial Crime Summit
Featured
Egmont Group Vice-Chair Highlights Global Cooperation at MENAFATF Capacity Building Workshop
October 7, 2024
Egmont Group Vice-Chair Highlights Global Cooperation at MENAFATF Capacity Building Workshop
Featured
Egmont Group Unveils New TBML/SBML Training for FIUs to Fortify Global Financial Intelligence Efforts
October 3, 2024
Egmont Group Unveils New TBML/SBML Training for FIUs to Fortify Global Financial Intelligence Efforts
Featured
MSCWG Chair Sheds Light on Terrorist Financing Risks at IAP Annual Conference
October 3, 2024
MSCWG Chair Sheds Light on Terrorist Financing Risks at IAP Annual Conference
Featured
Key Takeaways from the Recent Europe I Regional Meeting
October 2, 2024
Key Takeaways from the Recent Europe I Regional Meeting
Featured
Egmont Group Executive Secretary Highlights Key AML/CTF Efforts at Parliamentary Intelligence-Security Forum
December 5, 2024
Read MoreLatest News
Egmont Group Executive Secretary Highlights Key AML/CTF Efforts at Parliamentary Intelligence-Security Forum
On December 4, 2024, Jerome Beaumont, Egmont Group Executive Secretary, was pleased to present at U.S Congress in Washington,...
Read MoreExecutive Secretary’s Keynote Highlights International Cooperation at CFATF HoFIU Forum
We are pleased to announce that the Executive Secretary, Jerome Beaumont delivered an insightful intervention at the Caribbean Financial...
Read MoreOutcomes from the COP-29 Egmont Group Sessions
The Egmont Group of Financial Intelligence Units (FIUs) is pleased to announce the successful conclusion of the COP-29 Egmont...
Read MorePast Events
Webinar – Enabling the evidential use of intelligence material
Dear Colleagues, We invite you to attend a webinar on financial intelligence, co-hosted by the International Association of Prosecutors...
Read MoreFrance’s Financial Intelligence Unit (Tracfin) Hosts 400 EG Representatives from Around the Globe
FOR IMMEDIATE RELEASE May 27, 2024 France’s Financial Intelligence Unit (Tracfin) Hosts Four Hundred Egmont Group Representatives from Around the...
Read More2024 Egmont Group Working and Regional Group Meetings (St. Julian’s, Malta)
Financial Intelligence Analysis Unit (FIAU) of Malta Hosts Over Four Hundred Egmont Group Representatives from Around the Globe ST. JULIAN’S,...
Read More© 2024 The Egmont Group
Back to Top of Page