Changes within the Egmont Committee – Mr. Marko Stolle

Tuesday, February 16, 2021
Mr. Marko STOLLE, Egmont Group Vice-Chair and Chair of the Information Exchange Working Group, has stepped down from his EC positions due to his...Read more

Changes within the Egmont Committee – Mr. Bernardo Mota

Tuesday, February 16, 2021
Mr. Bernardo MOTA, Chair of the Technical Assistance and Training Working Group, has left his EC position due to his departure from the Council for...Read more

Information Exchange Working Group Meetings

Thursday, February 4, 2021
The Information Exchange Working Group (IEWG) held a series of successful virtual meetings from January 29 th until February 4 th , 2021. The IEWG...Read more

ECOFEL | Financial Investigations into Wildlife Crime report is now available

Tuesday, January 12, 2021
The ECOFEL is pleased to announce the publication of their report entitled “Financial Investigations into Wildlife Crime.” This publicly available...Read more

Publication of the joint EG-FATF Trade-Based Money Laundering report

Wednesday, December 9, 2020
Publication of the joint EG-FATF Trade-Based Money Laundering report The Egmont Group’s IEWG is proud to announce the publication of the joint EG-...Read more

G20 engages Egmont Group Chair to participate in Virtual Anti-Corruption Ministerial Meeting

Monday, December 7, 2020
G20 engages Egmont Group Chair to participate in Virtual Anti-Corruption Ministerial Meeting The Egmont Group Chair, Mrs. Hennie Verbeek-Kusters, was...Read more

ECOFEL | Introduction to Strategic Analysis eLearning course

Thursday, November 26, 2020
The ECOFEL is proud to announce the launch of the Introduction to Strategic Analysis eLearning course! This new eLearning course seeks to help...Read more

ECOFEL and MENAFATF Secretariat Webinar: Improving parallel financial investigations

Friday, November 20, 2020
ECOFEL and MENAFATF Secretariat Webinar: Improving parallel financial investigations On Wednesday, November 25th, 2020, the MENAFATF Secretariat and...Read more

ECOFEL | FIU Leadership Development course

Friday, November 13, 2020
The new ECOFEL FIU Leadership Development eLearning course is now live! Produced by Dr Susan Murray of Clearpath Leadership, this new eLearning...Read more

ECOFEL | Roster of Experts

Wednesday, November 11, 2020
Calling all AML/CFT experts! Are you an expert in strategic analysis with experience developing red flag indicators? Have you coached and mentored...Read more
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