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Egmont Group Women Leaders Celebrated in Council of Europe’s “75 Women in 75 Years” Project
July 16, 2024
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Featured
Egmont Group Women Leaders Celebrated in Council of Europe’s “75 Women in 75 Years” Project
July 16, 2024
Egmont Group Women Leaders Celebrated in Council of Europe’s “75 Women in 75 Years” Project
Featured
Egmont Group Chair contributes to Women in FATF and the Global Network (WFGN) initiative
July 2, 2024
Egmont Group Chair contributes to Women in FATF and the Global Network (WFGN) initiative
Featured
Vice-Chair represents the Egmont Group at the G20 Anticorruption Working Group Meeting in Paris
June 28, 2024
Vice-Chair represents the Egmont Group at the G20 Anticorruption Working Group Meeting in Paris
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Egmont Group attends 35th FATF Plenary in Singapore
June 27, 2024
Egmont Group attends 35th FATF Plenary in Singapore
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Egmont Group 30th Plenary in Paris Wrap-Up
June 13, 2024
Egmont Group 30th Plenary in Paris Wrap-Up
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Co-Chairs’ Statement – 2024 Egmont Plenary, Paris, France
June 7, 2024
Co-Chairs’ Statement – 2024 Egmont Plenary, Paris, France
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New ECOFEL eLearning Course – Countering Terrorist Financing
May 15, 2024
New ECOFEL eLearning Course – Countering Terrorist Financing
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FIUs Role in the Fight Against the Abuse of NPOs for TF Activities Public Summary Report
May 2, 2024
FIUs Role in the Fight Against the Abuse of NPOs for TF Activities Public Summary Report
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Public Summary of Extreme Right-Wing Terrorism Financing Phase II Report
May 2, 2024
Public Summary of Extreme Right-Wing Terrorism Financing Phase II Report
Featured
Improving STR/SAR Quality Webinar – EURASIA Region
May 2, 2024
Improving STR/SAR Quality Webinar – EURASIA Region
Featured
Egmont Group Women Leaders Celebrated in Council of Europe’s “75 Women in 75 Years” Project
July 16, 2024
Read MoreLatest News
Webinar – Enabling the evidential use of intelligence material
Dear Colleagues, We invite you to attend a webinar on financial intelligence, co-hosted by the International Association of Prosecutors...
Read MoreEgmont Group Women Leaders Celebrated in Council of Europe’s “75 Women in 75 Years” Project
The Egmont Group was ecstatic to note that two Egmont Group women leaders were featured in the Council of...
Read MoreEgmont Group Chair contributes to Women in FATF and the Global Network (WFGN) initiative
Reflecting on a very engaging FATF week, the Egmont Group is delighted to announce that Egmont Group Chair, Elżbieta...
Read MorePast Events
Webinar – Enabling the evidential use of intelligence material
Dear Colleagues, We invite you to attend a webinar on financial intelligence, co-hosted by the International Association of Prosecutors...
Read MoreFrance’s Financial Intelligence Unit (Tracfin) Hosts 400 EG Representatives from Around the Globe
FOR IMMEDIATE RELEASE May 27, 2024 France’s Financial Intelligence Unit (Tracfin) Hosts Four Hundred Egmont Group Representatives from Around the...
Read More2024 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© 2024 The Egmont Group
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