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Egmont Group Executive Secretary Highlights Key AML/CTF Efforts at Parliamentary Intelligence-Security Forum

December 5, 2024

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Egmont Group Executive Secretary Highlights Key AML/CTF Efforts at Parliamentary Intelligence-Security Forum Featured Egmont Group Executive Secretary Highlights Key AML/CTF Efforts at Parliamentary Intelligence-Security Forum

December 5, 2024

Executive Secretary’s Keynote Highlights International Cooperation at CFATF HoFIU Forum Featured Executive Secretary’s Keynote Highlights International Cooperation at CFATF HoFIU Forum

December 2, 2024

Egmont Group Rises to the Occasion at COP-29: Using Financial Intelligence to Combat Environmental Crimes Featured Egmont Group Rises to the Occasion at COP-29: Using Financial Intelligence to Combat Environmental Crimes

November 15, 2024

Egmont Group Highlights Key AML/CFT Initiatives at ACAMS Panel in Toronto Featured Egmont Group Highlights Key AML/CFT Initiatives at ACAMS Panel in Toronto

November 7, 2024

Deadline Extended – Request for Proposals: Egmont Group Data Matching Project Featured Deadline Extended – Request for Proposals: Egmont Group Data Matching Project

November 4, 2024

Egmont Chair Elżbieta Franków-Jaśkiewicz Advocates for Enhanced Global Cooperation at Financial Crime Summit Featured Egmont Chair Elżbieta Franków-Jaśkiewicz Advocates for Enhanced Global Cooperation at Financial Crime Summit

October 10, 2024

Egmont Group Vice-Chair Highlights Global Cooperation at MENAFATF Capacity Building Workshop Featured Egmont Group Vice-Chair Highlights Global Cooperation at MENAFATF Capacity Building Workshop

October 7, 2024

Egmont Group Unveils New TBML/SBML Training for FIUs to Fortify Global Financial Intelligence Efforts Featured Egmont Group Unveils New TBML/SBML Training for FIUs to Fortify Global Financial Intelligence Efforts

October 3, 2024

MSCWG Chair Sheds Light on Terrorist Financing Risks at IAP Annual Conference Featured MSCWG Chair Sheds Light on Terrorist Financing Risks at IAP Annual Conference

October 3, 2024

Key Takeaways from the Recent Europe I Regional Meeting Featured Key Takeaways from the Recent Europe I Regional Meeting

October 2, 2024

Featured Previous Next

Egmont Group Executive Secretary Highlights Key AML/CTF Efforts at Parliamentary Intelligence-Security Forum

December 5, 2024

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Latest News

Egmont Group Executive Secretary Highlights Key AML/CTF Efforts at Parliamentary Intelligence-Security Forum

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,...

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Executive Secretary’s Keynote Highlights International Cooperation at CFATF HoFIU Forum

Executive 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...

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Outcomes from the COP-29 Egmont Group Sessions

Outcomes 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...

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Past Events

Webinar – Enabling the evidential use of intelligence material

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...

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France’s Financial Intelligence Unit (Tracfin) Hosts 400 EG Representatives from Around the Globe

France’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...

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2024 Egmont Group Working and Regional Group Meetings (St. Julian’s, Malta)

2024 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,...

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