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. The Egmont Group does not conduct financial investigations. Instead, domestic law enforcement and investigative authorities manage such inquiries.
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Egmont Group and MENAFATF Strengthen Ties at 40th Plenary with Emphasis on Female Leadership
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Featured
Egmont Group and MENAFATF Strengthen Ties at 40th Plenary with Emphasis on Female Leadership
Egmont Group and MENAFATF Strengthen Ties at 40th Plenary with Emphasis on Female Leadership
Featured
The Global FIU Leadership Conference - "Back to the Future" taking place October 14–15, 2025
The Global FIU Leadership Conference - "Back to the Future" taking place October 14–15, 2025
Featured
Egmont Group Chair Highlights Global AML/CFT Efforts at Polish Presidency Seminar
Egmont Group Chair Highlights Global AML/CFT Efforts at Polish Presidency Seminar
Featured
Strengthening Global Financial Defenses: Insights from FIBA's Public-Private Sector Dialogue
Strengthening Global Financial Defenses: Insights from FIBA's Public-Private Sector Dialogue
Featured
New ECOFEL eLearning Course – Countering Terrorist Financing
New ECOFEL eLearning Course – Countering Terrorist Financing
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ECOFEL celebrates another year of achievements and expresses its gratitude to its donors
ECOFEL celebrates another year of achievements and expresses its gratitude to its donors
Featured
Egmont Group and MENAFATF Strengthen Ties at 40th Plenary with Emphasis on Female Leadership
Read More
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🌍 #ECOFEL, in collaboration with the @OSCE Centre in Ashgabat and @EAG Secretariat, hosted a two-day workshop on May 7-8, 2025, on “Improving STR/SAR quality” based on the results of Turkmenistan’s 2023 Mutual Evaluation Report.
🤝 A big thank you to everyone who took part in the "Virtual Assets" workshop which took place from Feb 24–26, in Abu Dhabi, UAE.
The discussions and insights shared over the three days have been invaluable in advancing our understanding of virtual asset analysis. 1/2
💡#ECOFEL, in collab with the UAE FIU, is hosting a 3 day "Virtual Assets" workshop from Feb 24–26, in Abu Dhabi, UAE. 🗓️🌍
This event aims to equip FIU analysts with the skills & expertise needed to analyze VA transactions in today’s evolving financial landscape. 🪙✨
🌎 March 3rd is #WorldWildlifeDay! Let's celebrate our planet’s wildlife and fight against illegal wildlife trade. Join us on March 4, 2025, 8:30 a.m. – 12:30 p.m. ET for a live event! Register by Feb 17, 2025. https://bit.ly/4gFKzHt
#AML #IWT #WWD2025 #FINTRAC #ECOFEL
#ECOFEL extends its gratitude to the attendees who participated in the ECOFEL Certification Program Workshop on Day 2 of the 2025 EG WG/RG Meetings. ECOFEL remains committed to working with FIUs and partners to enhance #AML/#CFT capacity through high-quality, innovative training.
#ECOFEL will be hosting the ECOFEL Certification Program Workshop on Tue, Jan 28, as part of the 2025 EG WG/RG Meetings. The workshop will provide FIUs and int. partners with insights into the program’s development and how it supports global AML/CFT efforts.
#AML #CFT #ECP
📢 Three days to go until registrations are open for the VASPs Risk-Based Supervision Training Symposium!
We encourage all Egmont Member FIUs to register, to secure a place at the event. 🎟️
Mark your calendars and get ready to register! 📆
❄️ Happy holidays from all of us at the🌐Egmont Group (EG)! ❄️
💪 We are dedicated to the global fight against money laundering and terrorist financing. Our collective efforts maximize both our domestic and international potential for success.
#AML #CFT #SeasonsGreetings
I was pleased to address the @EGFIU at #COP29 today on the role of financial intelligence in combating climate change.
Financial intelligence is among the most important tools we have at our disposal to stop, punish and deter illegal activities that harm our environment.
© 2025 The Egmont Group
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