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October 3, 2024
Read MoreOctober 3, 2024
Read MoreThe Egmont Information Exchange Working Group is thrilled to announce the launch of a newly developed Tackling Trade-Based Money...
Read MoreWe are delighted to announce that Mr. Fuad Aliyev, Chair of the Membership, Support, and Compliance Working Group (MSCWG)...
Read MoreRecently, under the leadership of their Regional Representatives Mr. Toms Platacis, Head of FIU Latvia, and Mr. Alfred Zammit,...
Read MoreDear Colleagues, We invite you to attend a webinar on financial intelligence, co-hosted by the International Association of Prosecutors...
Read MoreFOR IMMEDIATE RELEASE May 27, 2024 France’s Financial Intelligence Unit (Tracfin) Hosts Four Hundred Egmont Group Representatives from Around the...
Read MoreFinancial Intelligence Analysis Unit (FIAU) of Malta Hosts Over Four Hundred Egmont Group Representatives from Around the Globe ST. JULIAN’S,...
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