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.
Members by Region
Click a region on the map below to see details about a specific region.
Featured
ECOFEL Seeks Subject Matter Expert for Role of FIUs in Asset Recovery eLearning Course
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Featured
ECOFEL Seeks Subject Matter Expert for Role of FIUs in Asset Recovery eLearning Course
ECOFEL Seeks Subject Matter Expert for Role of FIUs in Asset Recovery eLearning Course
Featured
Egmont Group Highlights the Role of FIUs and International Cooperation at DC FinTech Week 2026
Egmont Group Highlights the Role of FIUs and International Cooperation at DC FinTech Week 2026
Featured
Effective supervision starts with enhanced skills and collaboration.
Effective supervision starts with enhanced skills and collaboration.
Featured
The Egmont Group participates in panel discussions at the 15th UN Congress on Crime Prevention and Criminal Justice
The Egmont Group participates in panel discussions at the 15th UN Congress on Crime Prevention and Criminal Justice
Featured
New Egmont Group Report Examines the Role of FIUs in Strategic Intelligence
New Egmont Group Report Examines the Role of FIUs in Strategic Intelligence
Featured
IEWG Launches New Environmental Crimes Bulletin Series
IEWG Launches New Environmental Crimes Bulletin Series
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Public Statement by the Egmont Group of Financial Intelligence Units - Advancing the Future of Public-Private Partnerships in Combating Money Laundering and Terrorist Financing
Public Statement by the Egmont Group of Financial Intelligence Units - Advancing the Future of Public-Private Partnerships in Combating Money Laundering and Terrorist Financing
Featured
Egmont Group publishes 2024–2025 Annual Report highlighting global FIU cooperation and impact
Egmont Group publishes 2024–2025 Annual Report highlighting global FIU cooperation and impact
Featured
ECOFEL Seeks Subject Matter Expert for Role of FIUs in Asset Recovery eLearning Course
Read More
Join Us On Twitter
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📢📢📢 Calling All Subject Matter Experts!
The Egmont Centre of FIU Excellence and Leadership (ECOFEL) is seeking a qualified Subject Matter Expert (SME) to develop a new eLearning course on Risk-Based Approaches and National Risk Assessments.
https://ecofel.org/request-for-proposal-development-of-the-ecofel-certification-program-elearning-course-on-introduction-to-risk-based-approach-rba-and-national-risk-assessments-nra/
🔎 From virtual asset fundamentals to blockchain investigations.
#ECOFEL’s Virtual Assets Workshop in Tunis, delivered with @SECO, @CTAF and #IBCT, has successfully concluded.
🎉 #ECOFEL has successfully concluded its Risk-Based Supervision for AML/CFT workshop in Tunis, bringing together CTAF, supervisory authorities, and partners to strengthen risk assessment, inspections, remediation planning, and FIU-supervisor cooperation.
🌍 At the 15th UN Congress on Crime Prevention and Criminal Justice, Egmont Group Executive Secretary Jérôme Beaumont joined two panels on international cooperation and public-private partnerships.
🎉🎓 The VA Workshop in Nairobi has successfully concluded!
Over 3 days, FIU analysts & experts from across Eastern & Southern Africa explored crypto crime trends, DeFi, sanctions evasion, and VA typologies through expert-led training, practical exercises, & FIU case studies.
📢 RFP: SME Needed for ECOFEL eLearning Course Development
ECOFEL is seeking a Subject Matter Expert (SME) to develop an eLearning course for the ECOFEL Certification Program:
🎓 Introduction to the RBA and NRA
📅 Deadline: 16 October 2026
🔗 More info: https://egmontgroup.org/news/request-for-proposal-development-of-the-ecofel-certification-program-elearning-course/
✅📅 Day 2 complete at the VA Workshop in Nairobi!
This joint workshop has brought together FIU analysts and experts from across Eastern and Southern Africa to explore crypto crime trends, blockchain investigations, sanctions evasion, DeFi, and emerging VA risks.
🌍 Nairobi bound! From Sept. 28–30, ECOFEL and FIU-Kenya are bringing together FIU analysts and virtual asset experts for the Eastern & Southern Africa Regional Workshop on Virtual Assets.
🚨 Registration is OPEN!
📍 Vienna | 📅 10-11 Dec
Join the Europe I & II Regional Virtual Assets Workshop, hosted by ECOFEL, A-FIU & UNODC. Learn from leading experts on blockchain tracing, crypto investigations, emerging typologies, international cooperation, and more...
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