News and Events
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ECOFEL | AML/CFT Workshops West and Central Africa Region
September 18, 2023
ECOFEL | AML/CFT Workshops West and Central Africa Region
Featured
The 2021-2022 Egmont Group Annual Report is Now Available!
July 31, 2023
The 2021-2022 Egmont Group Annual Report is Now Available!
Featured
Co-Chairs’ Statement – 29th Egmont Group Plenary
July 17, 2023
Co-Chairs’ Statement – 29th Egmont Group Plenary
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
Chief Executive of the Kingdom of Bahrain’s Financial Intelligence National Center, May bint Mohamed AlKhalifa, Selected as New Egmont Group Vice-Chair
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
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
Communiqué – 2023 Egmont Group Working and Regional Group Meeting
February 13, 2023
Communiqué – 2023 Egmont Group Working and Regional Group Meeting
Featured
News Release: Financial Intelligence Unit of Senegal Hosts Nearly Three Hundred Egmont Group Representatives from Around the Globe
January 31, 2023
News Release: Financial Intelligence Unit of Senegal Hosts Nearly Three Hundred Egmont Group Representatives from Around the Globe
Featured
Egmont Group Chair’s Statement in Response to the Russian Federation’s Actions in Ukraine
December 15, 2022
Egmont Group Chair’s Statement in Response to the Russian Federation’s Actions in Ukraine
Latest News
The Egmont Group Thanks the United Arab Emirates Financial Intelligence Unit, for hosting the 29th Egmont Group Plenary
The Egmont Group thanks the United Arab Financial Intelligence Unit (UAEFIU) for hosting the 29th annual Egmont Group Plenary...
Read MoreECOFEL | AML/CFT Workshops West and Central Africa Region
From September 18-21, the ECOFEL will host the “AML-CFT workshops for designated competent authorities in the West and Central...
Read MoreECOFEL’s Improving STR/SAR Quality Workshop – West and Central Africa Region
On August 30th and 31st, 2023, the Egmont Centre of FIU Excellence and Leadership (ECOFEL) hosted a virtual workshop...
Read MorePast Events
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 More2023 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 MoreEgmont Group Plenary XXVIII (Riga, Latvia)
The 28th Egmont Group Plenary took place July 10 – 15, 2022 in Riga. Latvia.
Read More© 2023 The Egmont Group
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