The official version of the website is the English version. No warranty of any kind, either expressed or implied, is made as to the accuracy, reliability, or correctness of any translations made from English into any other language.
May 16, 2025
Read MoreMay 16, 2025
Read MoreThis week, the Egmont Committee (EC) held an intersessional meeting graciously hosted by the Financial Monitoring Service of Azerbaijan...
Read MoreThe collaboration between the Egmont Group and MENAFATF is essential in combating money laundering, associated predicate crimes, and terrorist...
Read MoreWe are pleased to share that Elżbieta Franków-Jaśkiewicz, Chair of the Egmont Group, had the honor of speaking at...
Read MoreFinancial crime is evolving—is your FIU ready for what’s next? The Global FIU Leadership Conference: “Back to the Future”...
Read MoreDear Colleagues, We invite you to attend a webinar on financial intelligence, co-hosted by the International Association of Prosecutors...
Read MoreFOR IMMEDIATE RELEASE May 27, 2024 France’s Financial Intelligence Unit (Tracfin) Hosts Four Hundred Egmont Group Representatives from Around the...
Read More