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Request for Proposals: Egmont Biennial Census 2024 Platform

March 4, 2024

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Request for Proposals: Egmont Biennial Census 2024 Platform Featured Request for Proposals: Egmont Biennial Census 2024 Platform

March 4, 2024

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

February 29, 2024

Michael Boole Selected as the new ECOFEL Program Manager Featured Michael Boole Selected as the new ECOFEL Program Manager

February 20, 2024

Co-Chairs’ Statement – 2024 Egmont WG/RG Meetings, St. Julian’s, Malta Featured Co-Chairs’ Statement – 2024 Egmont WG/RG Meetings, St. Julian’s, Malta

February 8, 2024

Public Summary – Abuse of Virtual Assets for Terrorist Financing Purposes Report Featured Public Summary – Abuse of Virtual Assets for Terrorist Financing Purposes Report

December 15, 2023

EG Chair and Executive Secretary present at the Parliamentary Intelligence-Security Forum on December 7-8 Featured EG Chair and Executive Secretary present at the Parliamentary Intelligence-Security Forum on December 7-8

December 8, 2023

Illicit Finance from Cyber-Enabled Fraud (CEF) Report Featured Illicit Finance from Cyber-Enabled Fraud (CEF) Report

November 9, 2023

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

Featured Previous Next

Request for Proposals: Egmont Biennial Census 2024 Platform

March 4, 2024

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Latest News

Request for Proposals: Egmont Biennial Census 2024 Platform

Request for Proposals: Egmont Biennial Census 2024 Platform

The Egmont Group Secretariat (EGS) seeks proposals from potential vendors to develop and train the EGS IT team to...

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Improving STR/SAR Quality Workshop – Asia and Pacific Region

Improving STR/SAR Quality Workshop – Asia and Pacific Region

On March 7 and 8, 2024, the Egmont Centre of FIU Excellence and Leadership (ECOFEL) hosted, in partnership with...

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Michael Boole Selected as the new ECOFEL Program Manager

Michael Boole Selected as the new ECOFEL Program Manager

The Egmont Group is pleased to announce that after an extensive selection process, Michael Boole has been chosen by...

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Past Events

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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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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