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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
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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
Call for Interest: Development of Introduction to Financial Intelligence Unit eLearning Course
March 21, 2023
Call for Interest: Development of Introduction to Financial Intelligence Unit eLearning Course
Featured
Communiqué – 2023 Egmont Group Working and Regional Group Meeting
February 13, 2023
Communiqué – 2023 Egmont Group Working and Regional Group Meeting
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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
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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
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ECOFEL Website Post: ECOFEL | Ransomware
October 21, 2022
ECOFEL Website Post: ECOFEL | Ransomware
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The 2020-2021 EG Annual Report is Now Available!
October 18, 2022
The 2020-2021 EG Annual Report is Now Available!
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Budapest Communique – Collaboration Between Customs and Financial Intelligence Units with Regard to Combatting Money Laundering and Terrorism Financing
October 17, 2022
Budapest Communique – Collaboration Between Customs and Financial Intelligence Units with Regard to Combatting Money Laundering and Terrorism Financing
Featured
New Ways to Drive FIU Effectiveness in a Risk-Based Environment – 2022 Thematic Discussion Compendium
October 7, 2022
New Ways to Drive FIU Effectiveness in a Risk-Based Environment – 2022 Thematic Discussion Compendium
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
Read MoreLatest 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
On April 25, 2023, Jérôme Beaumont, Egmont Executive Secretary, attended a high-level meeting of the Committee of Experts on...
Read MoreCall 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 MoreECOFEL | Virtual Assets Forensics
The ECOFEL team is pleased to announce the release of a new eLearning course titled “Virtual Assets Forensics.” In...
Read MorePast Events
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 MoreEgmont Group Plenary XXVIII (Riga, Latvia)
The 28th Egmont Group Plenary took place July 10 – 15, 2022 in Riga. Latvia.
Read MoreRegional Group Meetings
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