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November 11, 2022ECOFEL | Mentoring
October 21, 2022ECOFEL Website Post: ECOFEL | Ransomware
October 18, 2022The 2020-2021 EG Annual Report is Now Available!
October 17, 2022Budapest Communique – Collaboration Between Customs and Financial Intelligence Units with Regard to Combatting Money Laundering and Terrorism Financing
October 7, 2022New Ways to Drive FIU Effectiveness in a Risk-Based Environment – 2022 Thematic Discussion Compendium
September 15, 2022The 2022-2027 Egmont Group Strategic Plan is Now Available – Turning Aspirations into Outcomes
September 14, 2022The Egmont Group Thanks Hennie Verbeek-Kusters for Serving Two-Terms as Chair and her Dedication to Anti-Money Laundering and Counter-Terrorist Financing
August 19, 2022ECOFEL | Virtual Assets Analysis
August 9, 2022The Egmont Group Extends its Deepest Gratitude to 2021-2022 Donors!
July 29, 2022Co-Chairs’ Statement – 28th Egmont Group of Financial Intelligence Units Plenary