Welcome to the Egmont Group

About the Egmont Group

Recognizing the importance of international cooperation in the fight against money laundering and financing of terrorism, a group of Financial Intelligence Units (FIUs) met at the Egmont Arenberg Palace in Brussels, Belgium, and decided to establish an informal network of FIUs for the stimulation of international co-operation.

Stay informed with the latest news from the field of financial intelligence to combat money laundering and terrorism financing.

Egmont Working Group Meetings 2020
ECOFEL and LinkedIn Learning | Never stop learning...
Executive Mentorship Program Heads of FIU | Become a Mentee!
Egmont Group at Parliamentary Intelligence Security Forum
Egmont Group Chair at FinCEN
Egmont Group at GAFILAT Plenary Meeting
Job Vacancy – ECOFEL Program Manager
Call for Consultants
IEWG Chair Mr. Marko STOLLE Participates in INTERPOL Anti-Corruption and Asset Recovery Global Conference in Medellin, Colombia
Executive Mentorship Program ECOFEL | Become a Mentor!
Egmont Group Chair Participates in 'No Money for Terror' Conference
Egmont Group Chair Participates in FATF Plenary
Compendium - Enhancing Public-Public Cooperation
Launch of ECOFEL eLearning Platform | Start learning now!
New Publication: Egmont Group Bulletin - Professional Money Laundering Facilitators
New Publication: Egmont Group Bulletin - Business Email Compromise Fraud
New Publication: Counter Terrorist Financing Project - Lone Actors and Small Cells (Public Summary)
New Publication: FIU Tools and Practices for Investigating Laundering of the Proceeds of Corruption (Public Summary)
Co-Chairs' Statement, 26th Egmont Group Plenary, The Hague, The Netherlands
UN Security Council Resolution 2462
Communiqué - First Forum of the Egmont Group’s Americas Region
Jakarta Communiqué - Working Group and Egmont Committee Meetings 2019
Strengthening the Network: An FIU and Media Consultation
New Publication: Set of Indicators for Corruption Related Cases from the FIUs' Perspective
Egmont Group Strategic Plan 2018-2021
New Publication: Understanding FIU Operational Independence and Autonomy
Co-Chairs' Statement, 25th Egmont Group Plenary, Sydney, Australia
ECOFEL - Brief Introduction
Concealment of Beneficial Ownership
No Money for Terror
Communiqué - Egmont Group commits to combat corruption
CO-CHAIRS’ STATEMENT - 24TH PLENARY OF THE EGMONT GROUP OF FINANCIAL INTELLIGENCE UNITS
35 Countries to Converge in Bali’s Anti-Terror Conference
Australia signs information exchange deal with Cambodia
Public Advisory - Fraudulent Letter

Search form

About the Egmont Group