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Egmont Group Unveils New TBML/SBML Training for FIUs to Fortify Global Financial Intelligence Efforts
October 3, 2024
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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
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Egmont Group’s Executive Secretary Addresses APG Annual Meeting on Combating ML/TF
September 27, 2024
Egmont Group’s Executive Secretary Addresses APG Annual Meeting on Combating ML/TF
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Statement by the Chair of the Egmont Group on FIU Colombia
September 23, 2024
Statement by the Chair of the Egmont Group on FIU Colombia
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Egmont Group Chair Highlights Global Efforts to Combat ML/TF at Latin American Event
September 18, 2024
Egmont Group Chair Highlights Global Efforts to Combat ML/TF at Latin American Event
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Egmont Group Vice-Chair Delivers Engaging Keynote at the GCFFC Conference
September 12, 2024
Egmont Group Vice-Chair Delivers Engaging Keynote at the GCFFC Conference
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Chair of Egmont Group delivers speech at the 41st Cambridge International Symposium on Economic Crime
September 3, 2024
Chair of Egmont Group delivers speech at the 41st Cambridge International Symposium on Economic Crime
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Record-Breaking Recovery: Police Seize Over $40 Million in Singapore Historic Scam Takedown
August 16, 2024
Record-Breaking Recovery: Police Seize Over $40 Million in Singapore Historic Scam Takedown
Featured
Egmont Group Women Leaders Celebrated in Council of Europe’s “75 Women in 75 Years” Project
July 16, 2024
Egmont Group Women Leaders Celebrated in Council of Europe’s “75 Women in 75 Years” Project
Featured
Egmont Group Unveils New TBML/SBML Training for FIUs to Fortify Global Financial Intelligence Efforts
October 3, 2024
Read MoreLatest News
Egmont Group Unveils New TBML/SBML Training for FIUs to Fortify Global Financial Intelligence Efforts
The Egmont Information Exchange Working Group is thrilled to announce the launch of a newly developed Tackling Trade-Based Money...
Read MoreMSCWG Chair Sheds Light on Terrorist Financing Risks at IAP Annual Conference
We are delighted to announce that Mr. Fuad Aliyev, Chair of the Membership, Support, and Compliance Working Group (MSCWG)...
Read MoreKey Takeaways from the Recent Europe I Regional Meeting
Recently, under the leadership of their Regional Representatives Mr. Toms Platacis, Head of FIU Latvia, and Mr. Alfred Zammit,...
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
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