The official version of the website is the English version. No warranty of any kind, either expressed or implied, is made as to the accuracy, reliability, or correctness of any translations made from English into any other language.

Open/Close Menu
Open/Close Menu

News and Events

Featured Previous Next

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

Read More
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

Call for Interest: Development of Introduction to Financial Intelligence Unit eLearning Course Featured Call for Interest: Development of Introduction to Financial Intelligence Unit eLearning Course

March 21, 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

ECOFEL Website Post: ECOFEL | Ransomware Featured ECOFEL Website Post: ECOFEL | Ransomware

October 21, 2022

The 2020-2021 EG Annual Report is Now Available! Featured The 2020-2021 EG Annual Report is Now Available!

October 18, 2022

Budapest Communique – Collaboration Between Customs and Financial Intelligence Units with Regard to Combatting Money Laundering and Terrorism Financing Featured Budapest Communique – Collaboration Between Customs and Financial Intelligence Units with Regard to Combatting Money Laundering and Terrorism Financing

October 17, 2022

New Ways to Drive FIU Effectiveness in a Risk-Based Environment – 2022 Thematic Discussion Compendium Featured New Ways to Drive FIU Effectiveness in a Risk-Based Environment – 2022 Thematic Discussion Compendium

October 7, 2022

Featured Previous Next

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

Read More

Latest News

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

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

On April 25, 2023, Jérôme Beaumont, Egmont Executive Secretary, attended a high-level meeting of the Committee of Experts on...

Read More

Call for Interest: Development of Introduction to Financial Intelligence Unit eLearning Course

Call for Interest: Development of Introduction to Financial Intelligence Unit eLearning Course

Publication date: March 20th 2023 Due date: March 31th 2023, 17:00 EDT (UTC -4) Summary 1.1. Project Summary The...

Read More

ECOFEL | Virtual Assets Forensics

ECOFEL | Virtual Assets Forensics

The ECOFEL team is pleased to announce the release of a new eLearning course titled “Virtual Assets Forensics.” In...

Read More

Past Events

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,...

Read More

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.

Read More
Back to Top of Page Back to Top of Page