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ECOFEL | AML/CFT Workshops West and Central Africa Region

September 18, 2023

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ECOFEL | AML/CFT Workshops West and Central Africa Region Featured ECOFEL | AML/CFT Workshops West and Central Africa Region

September 18, 2023

The 2021-2022 Egmont Group Annual Report is Now Available! Featured The 2021-2022 Egmont Group Annual Report is Now Available!

July 31, 2023

Co-Chairs’ Statement – 29th Egmont Group Plenary Featured Co-Chairs’ Statement – 29th Egmont Group Plenary

July 17, 2023

Chief Executive of the Kingdom of Bahrain’s Financial Intelligence National Center,  May bint Mohamed AlKhalifa, Selected as New Egmont Group Vice-Chair Featured Chief Executive of the Kingdom of Bahrain’s Financial Intelligence National Center, May bint Mohamed AlKhalifa, Selected as New Egmont Group Vice-Chair

July 5, 2023

ECOFEL | Modern Slavery Featured ECOFEL | Modern Slavery

June 9, 2023

EG Leadership High-Level Meeting of the Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism – MONEYVAL Featured EG Leadership High-Level Meeting of the Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism – MONEYVAL

April 25, 2023

Communiqué – 2023 Egmont Group Working and Regional Group Meeting Featured Communiqué – 2023 Egmont Group Working and Regional Group Meeting

February 13, 2023

News Release: Financial Intelligence Unit of Senegal Hosts Nearly Three Hundred Egmont Group Representatives from Around the Globe Featured News Release: Financial Intelligence Unit of Senegal Hosts Nearly Three Hundred Egmont Group Representatives from Around the Globe

January 31, 2023

Egmont Group Chair’s Statement in Response to the Russian Federation’s Actions in Ukraine Featured Egmont Group Chair’s Statement in Response to the Russian Federation’s Actions in Ukraine

December 15, 2022

ECOFEL | Mentoring Featured ECOFEL | Mentoring

November 11, 2022

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ECOFEL | AML/CFT Workshops West and Central Africa Region

September 18, 2023

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Latest News

The Egmont Group Thanks the United Arab Emirates Financial Intelligence Unit, for hosting the 29th Egmont Group Plenary

The Egmont Group Thanks the United Arab Emirates Financial Intelligence Unit, for hosting the 29th Egmont Group Plenary

The Egmont Group thanks the United Arab Financial Intelligence Unit (UAEFIU) for hosting the 29th annual Egmont Group Plenary...

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ECOFEL | AML/CFT Workshops West and Central Africa Region

ECOFEL | AML/CFT Workshops West and Central Africa Region

From September 18-21, the ECOFEL will host the “AML-CFT workshops for designated competent authorities in the West and Central...

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ECOFEL’s Improving STR/SAR Quality Workshop – West and Central Africa Region

ECOFEL’s Improving STR/SAR Quality Workshop – West and Central Africa Region

On August 30th and 31st, 2023, the Egmont Centre of FIU Excellence and Leadership (ECOFEL) hosted a virtual workshop...

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Past Events

Egmont Group Plenary XXIX (Abu Dhabi, UAE)

Egmont Group Plenary XXIX (Abu Dhabi, UAE)

The 29th annual Egmont Group (EG) Plenary took place from July 3 – 7, 2023, in Abu Dhabi, UAE....

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2023 Egmont Group WGs and RGs Meeting (Dakar, Sénégal)

2023 Egmont Group WGs and RGs Meeting (Dakar, Sénégal)

The 2023 annual Egmont Group (EG) Working and Regional Group Meeting occurred from January 30 to February 3, 2023,...

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Egmont Group Plenary XXVIII (Riga, Latvia)

Egmont Group Plenary XXVIII (Riga, Latvia)

The 28th Egmont Group Plenary took place July 10 – 15, 2022 in Riga. Latvia.

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