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New ECOFEL eLearning Course – Countering Terrorist Financing

May 15, 2024

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New ECOFEL eLearning Course – Countering Terrorist Financing Featured New ECOFEL eLearning Course – Countering Terrorist Financing

May 15, 2024

FIUs Role in the Fight Against the Abuse of NPOs for TF Activities Public Summary Report Featured FIUs Role in the Fight Against the Abuse of NPOs for TF Activities Public Summary Report

May 2, 2024

Public Summary of Extreme Right-Wing Terrorism Financing Phase II Report Featured Public Summary of Extreme Right-Wing Terrorism Financing Phase II Report

May 2, 2024

Improving STR/SAR Quality Webinar – EURASIA Region Featured Improving STR/SAR Quality Webinar – EURASIA Region

May 2, 2024

ECOFEL celebrates another year of achievements and expresses its gratitude to its donors Featured ECOFEL celebrates another year of achievements and expresses its gratitude to its donors

April 24, 2024

Egmont Committee Intersessional Meeting hosted by AUSTRAC Featured Egmont Committee Intersessional Meeting hosted by AUSTRAC

April 19, 2024

Joint Egmont Group and Council of Europe Training of Trainers on Strategic Analysis for FIUs Featured Joint Egmont Group and Council of Europe Training of Trainers on Strategic Analysis for FIUs

April 8, 2024

Improving STR/SAR Quality Workshop – Asia and Pacific Region Featured Improving STR/SAR Quality Workshop – Asia and Pacific Region

February 29, 2024

Michael Boole Selected as the new ECOFEL Program Manager Featured Michael Boole Selected as the new ECOFEL Program Manager

February 20, 2024

Co-Chairs’ Statement – 2024 Egmont WG/RG Meetings, St. Julian’s, Malta Featured Co-Chairs’ Statement – 2024 Egmont WG/RG Meetings, St. Julian’s, Malta

February 8, 2024

Featured Previous Next

New ECOFEL eLearning Course – Countering Terrorist Financing

May 15, 2024

Read More

Latest News

New ECOFEL eLearning Course – Countering Terrorist Financing

New ECOFEL eLearning Course – Countering Terrorist Financing

The ECOFEL team is pleased to announce the release of a new eLearning course titled “Countering Terrorist Financing.” 💵...

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FIUs Role in the Fight Against the Abuse of NPOs for TF Activities Public Summary Report

FIUs Role in the Fight Against the Abuse of NPOs for TF Activities Public Summary Report

The Egmont Group is pleased to present a Public Summary Report on FIUs’ Role in the Fight Against the Abuse of NPOs for Terrorist Financing Activities.

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Public Summary of Extreme Right-Wing Terrorism Financing Phase II Report

Public Summary of Extreme Right-Wing Terrorism Financing Phase II Report

The Egmont Group is pleased to present a Public Summary Report on Extreme Right Wing Terrorism Financing – Phase II.

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Past Events

2024 Egmont Group Working and Regional Group Meetings (St. Julian’s, Malta)

2024 Egmont Group Working and Regional Group Meetings (St. Julian’s, Malta)

Financial Intelligence Analysis Unit (FIAU) of Malta Hosts Over Four Hundred Egmont Group Representatives from Around the Globe ST. JULIAN’S,...

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Egmont Group Plenary XXIX (Abu Dhabi, UAE)

Egmont Group Plenary XXIX (Abu Dhabi, UAE)

The 29th annual Egmont Group (EG) Plenary took place from July 3 – 7, 2023, in Abu Dhabi, UAE....

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2023 Egmont Group WGs and RGs Meeting (Dakar, Sénégal)

2023 Egmont Group WGs and RGs Meeting (Dakar, Sénégal)

The 2023 annual Egmont Group (EG) Working and Regional Group Meeting occurred from January 30 to February 3, 2023,...

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