News and Events
Featured
Request for Proposals: EG IT Renewal – External Security Audit
January 10, 2023
Request for Proposals: EG IT Renewal – External Security Audit
Featured
Egmont Group Chair’s Statement in Response to the Russian Federation’s Actions in Ukraine
December 15, 2022
Egmont Group Chair’s Statement in Response to the Russian Federation’s Actions in Ukraine
Featured
ECOFEL Website Post: ECOFEL | Ransomware
October 21, 2022
ECOFEL Website Post: ECOFEL | Ransomware
Featured
The 2020-2021 EG Annual Report is Now Available!
October 18, 2022
The 2020-2021 EG Annual Report is Now Available!
Featured
Budapest Communique – Collaboration Between Customs and Financial Intelligence Units with Regard to Combatting Money Laundering and Terrorism Financing
October 17, 2022
Budapest Communique – Collaboration Between Customs and Financial Intelligence Units with Regard to Combatting Money Laundering and Terrorism Financing
Featured
New Ways to Drive FIU Effectiveness in a Risk-Based Environment – 2022 Thematic Discussion Compendium
October 7, 2022
New Ways to Drive FIU Effectiveness in a Risk-Based Environment – 2022 Thematic Discussion Compendium
Featured
The 2022-2027 Egmont Group Strategic Plan is Now Available – Turning Aspirations into Outcomes
September 15, 2022
The 2022-2027 Egmont Group Strategic Plan is Now Available – Turning Aspirations into Outcomes
Featured
The Egmont Group Thanks Hennie Verbeek-Kusters for Serving Two-Terms as Chair and her Dedication to Anti-Money Laundering and Counter-Terrorist Financing
September 14, 2022
The Egmont Group Thanks Hennie Verbeek-Kusters for Serving Two-Terms as Chair and her Dedication to Anti-Money Laundering and Counter-Terrorist Financing
Latest News
Request for Proposals: EG IT Renewal – External Security Audit
The Egmont Group Secretariat (EGS) is seeking to receive proposals from potential vendors to conduct an external (independent) security...
Read MoreParliamentary Intelligence – Security Forum at the United States Congress in Washington, D.C.
On December 6, 2022, Jérôme Beaumont, Executive-Secretary of the Egmont Group (EG), participated in the Illicit Finance Stream during...
Read MoreEgmont Group Chair’s Statement in Response to the Russian Federation’s Actions in Ukraine
December 15, 2022 The Egmont Group (EG) of Financial Intelligence Units (FIUs) is deeply concerned by the devastating effects...
Read MorePast Events
Egmont Group Plenary XXVIII (Riga, Latvia)
The 28th Egmont Group Plenary took place July 10 – 15, 2022 in Riga. Latvia.
Read MoreRegional Group Meetings
HoFIU Webinars
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