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ECOFEL | Mentoring

November 11, 2022

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ECOFEL | Mentoring Featured ECOFEL | Mentoring

November 11, 2022

ECOFEL Website Post: ECOFEL | Ransomware Featured ECOFEL Website Post: ECOFEL | Ransomware

October 21, 2022

The 2020-2021 EG Annual Report is Now Available! Featured The 2020-2021 EG Annual Report is Now Available!

October 18, 2022

Budapest Communique – Collaboration Between Customs and Financial Intelligence Units with Regard to Combatting Money Laundering and Terrorism Financing Featured Budapest Communique – Collaboration Between Customs and Financial Intelligence Units with Regard to Combatting Money Laundering and Terrorism Financing

October 17, 2022

New Ways to Drive FIU Effectiveness in a Risk-Based Environment – 2022 Thematic Discussion Compendium Featured New Ways to Drive FIU Effectiveness in a Risk-Based Environment – 2022 Thematic Discussion Compendium

October 7, 2022

The 2022-2027 Egmont Group Strategic Plan is Now Available – Turning Aspirations into Outcomes Featured The 2022-2027 Egmont Group Strategic Plan is Now Available – Turning Aspirations into Outcomes

September 15, 2022

The Egmont Group Thanks Hennie Verbeek-Kusters for Serving Two-Terms as Chair and her Dedication to Anti-Money Laundering and Counter-Terrorist Financing Featured The Egmont Group Thanks Hennie Verbeek-Kusters for Serving Two-Terms as Chair and her Dedication to Anti-Money Laundering and Counter-Terrorist Financing

September 14, 2022

ECOFEL | Virtual Assets Analysis Featured ECOFEL | Virtual Assets Analysis

August 19, 2022

The Egmont Group Extends its Deepest Gratitude to 2021-2022 Donors! Featured The Egmont Group Extends its Deepest Gratitude to 2021-2022 Donors!

August 9, 2022

Co-Chairs’ Statement – 28th Egmont Group of Financial Intelligence Units Plenary Featured Co-Chairs’ Statement – 28th Egmont Group of Financial Intelligence Units Plenary

July 29, 2022

Featured Previous Next

ECOFEL | Mentoring

November 11, 2022

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Latest News

ECOFEL | Mentoring

ECOFEL | Mentoring

The ECOFEL team is pleased to announce the release of a new eLearning course titled “Mentoring.” In this course,...

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ECOFEL Website Post: ECOFEL | Ransomware

ECOFEL Website Post: ECOFEL | Ransomware

The ECOFEL team is pleased to announce the release of a new eLearning course titled “Ransomware.” In this interactive...

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The 2020-2021 EG Annual Report is Now Available!

The 2020-2021 EG Annual Report is Now Available!

The 2020-2021 Egmont Group (EG) Annual Report is now available. This report covers EG activities between July 2020 and...

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Past Events

Egmont Group Plenary XXVIII (Riga, Latvia)

Egmont Group Plenary XXVIII (Riga, Latvia)

The 28th Egmont Group Plenary took place July 10 – 15, 2022 in Riga. Latvia.

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