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

October 3, 2024

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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

Egmont Group’s Executive Secretary Addresses APG Annual Meeting on Combating ML/TF Featured Egmont Group’s Executive Secretary Addresses APG Annual Meeting on Combating ML/TF

September 27, 2024

Statement by the Chair of the Egmont Group on FIU Colombia Featured Statement by the Chair of the Egmont Group on FIU Colombia

September 23, 2024

Egmont Group Chair Highlights Global Efforts to Combat ML/TF at Latin American Event Featured Egmont Group Chair Highlights Global Efforts to Combat ML/TF at Latin American Event

September 18, 2024

Egmont Group Vice-Chair Delivers Engaging Keynote at the GCFFC Conference Featured Egmont Group Vice-Chair Delivers Engaging Keynote at the GCFFC Conference

September 12, 2024

Chair of Egmont Group delivers speech at the 41st Cambridge International Symposium on Economic Crime Featured Chair of Egmont Group delivers speech at the 41st Cambridge International Symposium on Economic Crime

September 3, 2024

Record-Breaking Recovery: Police Seize Over $40 Million in Singapore Historic Scam Takedown Featured Record-Breaking Recovery: Police Seize Over $40 Million in Singapore Historic Scam Takedown

August 16, 2024

Egmont Group Women Leaders Celebrated in Council of Europe’s “75 Women in 75 Years” Project Featured Egmont Group Women Leaders Celebrated in Council of Europe’s “75 Women in 75 Years” Project

July 16, 2024

Featured Previous Next

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

October 3, 2024

Read More

Latest News

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

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

The Egmont Information Exchange Working Group is thrilled to announce the launch of a newly developed Tackling Trade-Based Money...

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

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

We are delighted to announce that Mr. Fuad Aliyev, Chair of the Membership, Support, and Compliance Working Group (MSCWG)...

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Key Takeaways from the Recent Europe I Regional Meeting

Key Takeaways from the Recent Europe I Regional Meeting

Recently, under the leadership of their Regional Representatives Mr. Toms Platacis, Head of FIU Latvia, and Mr. Alfred Zammit,...

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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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