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The Egmont Group Extends its Deepest Gratitude to 2021-2022 Donors!
August 9, 2022
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Featured
The Egmont Group Extends its Deepest Gratitude to 2021-2022 Donors!
August 9, 2022
The Egmont Group Extends its Deepest Gratitude to 2021-2022 Donors!
Featured
Co-Chairs’ Statement – 28th Egmont Group of Financial Intelligence Units Plenary
July 29, 2022
Co-Chairs’ Statement – 28th Egmont Group of Financial Intelligence Units Plenary
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NEWS RELEASE: Latvia wins International Competition for Best Anti-Money Laundering Case 2022
July 15, 2022
NEWS RELEASE: Latvia wins International Competition for Best Anti-Money Laundering Case 2022
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FIU-Latvia Hosts 28th Annual Egmont Group Plenary – “New Ways to Drive FIU Effectiveness in a Risk-Based Environment”
July 14, 2022
FIU-Latvia Hosts 28th Annual Egmont Group Plenary – “New Ways to Drive FIU Effectiveness in a Risk-Based Environment”
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NEWS RELEASE: Financial Intelligence Unit of Latvia Hosts Worlds Apart During 28th Egmont Group Plenary
July 11, 2022
NEWS RELEASE: Financial Intelligence Unit of Latvia Hosts Worlds Apart During 28th Egmont Group Plenary
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EG Chair Confirms Member Consensus on Expelling FinTRACA from EG Membership
July 4, 2022
EG Chair Confirms Member Consensus on Expelling FinTRACA from EG Membership
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The Egmont Group Thanks and Bids Farewell to Ilze Znotina, Head of FIU Latvia (June 2018 to May 2022)
June 30, 2022
The Egmont Group Thanks and Bids Farewell to Ilze Znotina, Head of FIU Latvia (June 2018 to May 2022)
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NEWS RELEASE: Operation TENTACLE-Latin America Successfully Concludes with Combined Seizures Worth Nearly 3 Million USD
June 6, 2022
NEWS RELEASE: Operation TENTACLE-Latin America Successfully Concludes with Combined Seizures Worth Nearly 3 Million USD
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FIU’s Role in the Fight Against Money Laundering of Corruption Proceeds (Within the Context of the COVID-19 Pandemic)
May 6, 2022
FIU’s Role in the Fight Against Money Laundering of Corruption Proceeds (Within the Context of the COVID-19 Pandemic)
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Public Summary: Asset Recovery – The Role of FIUs
May 6, 2022
Public Summary: Asset Recovery – The Role of FIUs
Featured
The Egmont Group Extends its Deepest Gratitude to 2021-2022 Donors!
August 9, 2022
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The Egmont Group Extends its Deepest Gratitude to 2021-2022 Donors!
August 9, 2022 The Egmont Group would like to highlight its 2021-2022 donors and express our sincere gratitude for...
Read MoreCo-Chairs’ Statement – 28th Egmont Group of Financial Intelligence Units Plenary
The 28th annual Egmont Group (EG) Plenary took place from July 10-15, 2022, in Riga, Latvia. Ms. Hennie Verbeek-Kusters,...
Read MoreNEWS RELEASE: Latvia wins International Competition for Best Anti-Money Laundering Case 2022
On July 14, 2022, in Riga, Latvia, the Financial Intelligence Unit of Latvia (FIU Latvia) received an international award...
Read MorePast Events
Egmont 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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