As a global organization, the Egmont Group facilitates and prompts the exchange of information, knowledge, and cooperation amongst member FIUs. Access the Egmont Group core documents including the Charter and Principles for Information Exchange Between Financial Intelligence Units.
The Egmont Group provides FIUs with a platform to securely exchange expertise and financial intelligence to combat money laundering, terrorist financing, and associated predicate crimes.
Members by Region
Click a region on the map below to see details about a specific region.
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Egmont Committee Intersessional Meeting hosted by AUSTRAC
Egmont Committee Intersessional Meeting hosted by AUSTRAC
Featured
Public Summary – Abuse of Virtual Assets for Terrorist Financing Purposes Report
Public Summary – Abuse of Virtual Assets for Terrorist Financing Purposes Report
Featured
Illicit Finance from Cyber-Enabled Fraud (CEF) Report
Illicit Finance from Cyber-Enabled Fraud (CEF) Report
Featured
ECOFEL | Go to the Egmont Centre of FIU Excellence and Leadership | ECOFEL
ECOFEL | Go to the Egmont Centre of FIU Excellence and Leadership | ECOFEL
Join Us On Twitter
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🌐 On April 17 and 18, 2024, the Egmont Committee (EC) held an intersessional meeting graciously hosted by FIU Australia (AUSTRAC) in Canberra, Australia.
🤝 We thank all EC members for their dedication to the Egmont Group’s mission and vision.
The #ECOFEL would like to thank all stakeholders from the @EGFIU’s Americas region for engaging in the “Financial Investigative Techniques” Workshop held in Montevideo on April 10 and 11, 2024.
#financialinvestigation #financialintelligence
🌐💡⚙️Last month, Egmont’s Technical Assistance and Training Working Group (TATWG), in cooperation with the Council of Europe, organised a Training of Trainers on Strategic Analysis for FIU analysts. 1/3
Find out more: https://egmontgroup.org/news/joint-egmont-group-and-council-of-europe-training-of-trainers-on-strategic-analysis-for-fius/
🌐🔍📖 The Egmont Group is pleased to announce the release of the French and Arabic Translations of the Illicit Finance from Cyber-Enabled Fraud (CEF) Report in collaboration with the @FATFNews and @INTERPOL_HQ.
French: https://lnkd.in/ggVwsshY
Arabic: https://lnkd.in/gkJwfifF
🌐 The Egmont Group, represented by Jérôme Beaumont, Executive Secretary of the Egmont Group, was pleased to present at the G20 Anticorruption Working Group Meeting in Brazil this week. 🧵
The #ECOFEL would like to thank all stakeholders from the @EGFIU’s Asia and Pacific region for engaging in the “Improving SAR/STR Quality” workshop held in Bangkok on March 7 and 8, 2024.
#suspicioustransactions #financialintelligence
🙌 This International Women's Day, the EG is proud to celebrate women's strength, resilience, & achievements worldwide. 1/4
#IWD2024 #WomenInAML #FinCrime #Empowerment
📢 Request for Proposals (RFP) Announcement 📢
🌐 The EGS is seeking proposals from potential vendors to develop and train the EGS IT team to deploy the Egmont Biennial Census (EBC).
💡 Full RFP Details: https://egmontgroup.org/news/request-for-proposals-ebc-2024-platform/
🌍💫🌐 As a global AML/CFT organisation, we recognise that our environment, economy, security, and public health are all threatened by various types of environmental crime, including illegal wildlife trade (IWT). 🧵
© 2024 The Egmont Group
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