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Egmont Group 30th Plenary in Paris Wrap-Up

June 13, 2024

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Egmont Group 30th Plenary in Paris Wrap-Up Featured Egmont Group 30th Plenary in Paris Wrap-Up

June 13, 2024

Co-Chairs’ Statement – 2024 Egmont Plenary, Paris, France Featured Co-Chairs’ Statement – 2024 Egmont Plenary, Paris, France

June 7, 2024

New ECOFEL eLearning Course – Countering Terrorist Financing Featured New ECOFEL eLearning Course – Countering Terrorist Financing

May 15, 2024

FIUs Role in the Fight Against the Abuse of NPOs for TF Activities Public Summary Report Featured FIUs Role in the Fight Against the Abuse of NPOs for TF Activities Public Summary Report

May 2, 2024

Public Summary of Extreme Right-Wing Terrorism Financing Phase II Report Featured Public Summary of Extreme Right-Wing Terrorism Financing Phase II Report

May 2, 2024

Improving STR/SAR Quality Webinar – EURASIA Region Featured Improving STR/SAR Quality Webinar – EURASIA Region

May 2, 2024

ECOFEL celebrates another year of achievements and expresses its gratitude to its donors Featured ECOFEL celebrates another year of achievements and expresses its gratitude to its donors

April 24, 2024

Egmont Committee Intersessional Meeting hosted by AUSTRAC Featured Egmont Committee Intersessional Meeting hosted by AUSTRAC

April 19, 2024

Joint Egmont Group and Council of Europe Training of Trainers on Strategic Analysis for FIUs Featured Joint Egmont Group and Council of Europe Training of Trainers on Strategic Analysis for FIUs

April 8, 2024

Improving STR/SAR Quality Workshop – Asia and Pacific Region Featured Improving STR/SAR Quality Workshop – Asia and Pacific Region

February 29, 2024

Featured Previous Next

Egmont Group 30th Plenary in Paris Wrap-Up

June 13, 2024

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Latest News

Egmont Group 30th Plenary in Paris Wrap-Up

Egmont Group 30th Plenary in Paris Wrap-Up

Last week, the Egmont Group held its annual plenary, bringing together financial intelligence units from around the world to...

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Co-Chairs’ Statement – 2024 Egmont Plenary, Paris, France

Co-Chairs’ Statement – 2024 Egmont Plenary, Paris, France

Paris, France – The 30th annual Egmont Group (EG) Plenary hosted by the Financial Intelligence Unit of France (Tracfin) took...

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New ECOFEL eLearning Course – Countering Terrorist Financing

New ECOFEL eLearning Course – Countering Terrorist Financing

The ECOFEL team is pleased to announce the release of a new eLearning course titled “Countering Terrorist Financing.” 💵...

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Past Events

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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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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