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.
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Request for Proposals: Independent IT Security Audit for the Egmont Group Secretariat
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Featured
Request for Proposals: Independent IT Security Audit for the Egmont Group Secretariat
Request for Proposals: Independent IT Security Audit for the Egmont Group Secretariat
Featured
Egmont Group Participates in Fifth FATF Plenary, Advancing Cooperation and Training
Egmont Group Participates in Fifth FATF Plenary, Advancing Cooperation and Training
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2026 Egmont WG/RG Meetings, Arusha, Tanzania – Chair’s Statement
2026 Egmont WG/RG Meetings, Arusha, Tanzania – Chair’s Statement
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New Publication: Horizontal Analysis of AML/CFT Effectiveness in Europe II (IO2, IO6, R29 and R40)
New Publication: Horizontal Analysis of AML/CFT Effectiveness in Europe II (IO2, IO6, R29 and R40)
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Increasing FIU Effectiveness in the Asset Recovery Process: Phase II
Increasing FIU Effectiveness in the Asset Recovery Process: Phase II
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The Role of FIUs in Fighting Environmental Crimes
The Role of FIUs in Fighting Environmental Crimes
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FATF, Egmont Group, INTERPOL and UNODC call for stronger co-operation between countries as they launch handbook to fight ML
FATF, Egmont Group, INTERPOL and UNODC call for stronger co-operation between countries as they launch handbook to fight ML
Featured
Request for Proposals: Independent IT Security Audit for the Egmont Group Secretariat
Read More
Join Us On Twitter
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🗓️ Between 9–13 February, @FATFNews held its fifth Plenary under the Mexican Presidency, opened by 🇲🇽 Secretary of Finance Édgar Amador Zamora and chaired by FATF President Elisa de Anda Madrazo, with support from Vice President Giles Thomson. 1/4
📚 The TATWG met in Tanzania on 27–28 Jan for 2 days of strategic planning, knowledge exchange, & capacity building. The group reviewed project updates, endorsed new initiatives, held thematic/breakout sessions, and more. Konstantinos Konstantinou was selected as the new Chair.
🛡️ The PPWG met in Tanzania on 27–28 Jan for 2 days of strategic policy dialogue and planning reviewing policy initiatives, member support and compliance priorities and more. Carl Ramagge was selected as Chair, with Elisabeth Brown and Robin Rawal as Vice Chairs. #PPWG #AML #CTF
🛡️ The MSCWG met in Tanzania on 27–28 Jan 2026 for two days of structured dialogue and governance-focused discussions. The group reviewed 4 FIU membership applications, advanced the new Support and Compliance Process, and examined action plans addressing int. cooperation issues.
🌍 IEWG met in Tanzania (27-28 Jan 2026) for two days of collaboration and planning focused on PPP, FIU strategic intel, the IMF FIU Book update, ML/TF risks, SDIFQ II. Day 2 welcomed FATF, UNODC, IMF, launched a Joint Analysis project, and named 7 Vice Chairs. #IEWG #AML #CTF
This week in Tanzania, #ECOFEL engaged FIUs and stakeholders at the EG WG/RG Meetings, sharing updates on the ECOFEL Certification Program and providing information on its phased implementation.
We thank all attendees for their engagement.
#AML #CFT #FinancialIntelligence #ECP
🌍 The Egmont Group Chair, Elżbieta Franków‑Jaśkiewicz, joined a panel at the FIU Latvia Conference in Riga on measuring impact across IO2, IO5, IO6, IO7, and IO8, alongside Vice‑Chair Daniel Thelesklaf representing FIU Deutschland.
❄️ Season’s Greetings from the EG!
💪 United in the global fight against ML/TF.
🤝 In 2026, we’ll keep strengthening FIU info exchange, global partnerships & AML/CFT knowledge.
Thank you for your commitment to financial integrity!
#AML #CFT #Collaboration #EgmontGroup
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