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The Egmont Group thanks the United Arab Financial Intelligence Unit (UAEFIU) for hosting the 29th annual Egmont Group Plenary...
Read MoreFrom September 18-21, the ECOFEL will host the “AML-CFT workshops for designated competent authorities in the West and Central...
Read MoreOn August 30th and 31st, 2023, the Egmont Centre of FIU Excellence and Leadership (ECOFEL) hosted a virtual workshop...
Read MoreThe 29th annual Egmont Group (EG) Plenary took place from July 3 – 7, 2023, in Abu Dhabi, UAE....
Read MoreThe 2023 annual Egmont Group (EG) Working and Regional Group Meeting occurred from January 30 to February 3, 2023,...
Read MoreThe 28th Egmont Group Plenary took place July 10 – 15, 2022 in Riga. Latvia.
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