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

Michael Boole selected as the new ECOFEL Program Manager

February 20, 2024

Read More
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

Chief Executive of the Kingdom of Bahrain’s Financial Intelligence National Center,  May bint Mohamed AlKhalifa, Selected as New Egmont Group Vice-Chair Featured Chief Executive of the Kingdom of Bahrain’s Financial Intelligence National Center, May bint Mohamed AlKhalifa, Selected as New Egmont Group Vice-Chair

July 5, 2023

ECOFEL | Modern Slavery Featured ECOFEL | Modern Slavery

June 9, 2023

Featured Previous Next

Michael Boole selected as the new ECOFEL Program Manager

February 20, 2024

Read More

Latest News

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...

Read More

CO-CHAIRS’ STATEMENT – 2024 EGMONT WG/RG MEETINGS, ST. JULIAN’S, MALTA

CO-CHAIRS’ STATEMENT – 2024 EGMONT WG/RG MEETINGS, ST. JULIAN’S, MALTA

St. Julian’s, Malta – The 24th annual Egmont Working and Regional Groups Meetings hosted by the Financial Intelligence Analysis Unit...

Read More

The Egmont Group Thanks the United Arab Emirates Financial Intelligence Unit for a Substantial Donation to the ECOFEL Program

The Egmont Group Thanks the United Arab Emirates Financial Intelligence Unit for a Substantial Donation to the ECOFEL Program

January 10, 2024 OTTAWA, Canada – The Egmont Group of Financial Intelligence Units (FIU) gathers and supports the international...

Read More

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,...

Read More

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....

Read More

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
Back to Top of Page Back to Top of Page