ECOFEL | Financial Flows of Online Child Sexual Exploitation

Friday, October 22, 2021
On October 22, the ECOFEL released a new eLearning course entitled Financial Flows of Online Child Sexual Exploitation . The course helps learners...Read more

ECOFEL's Cooperation and Information Sharing Workshop

Thursday, October 21, 2021
On October 20th and 21st, 2021, the ECOFEL hosted a successful and informative 2-day workshop on Cooperation and Information Sharing between FIUs,...Read more

Request for Proposals – Egmont Group Annual Report Designer

Thursday, October 21, 2021
The EG is looking for proposals from outside vendors to design the Egmont Group Annual Report (EGAR) for the 2020-2021 reporting period. The report...Read more

ECOFEL’s Information Sharing Workshop

Thursday, October 21, 2021
On October 12th, 2021, the ECOFEL hosted a workshop on “Information Sharing between FIUs, Supervisory Authorities and LEAs” with participants from...Read more

Egmont Group at G20 Anti-Corruption Working Group Meeting

Friday, October 15, 2021
On September 28th – October 1st Ms. Sarah Paquet, the Egmont Group Information Exchange Working Group Chair and Mr. Jerome Beaumont, the Executive...Read more

Improving STR/SAR Quality Workshop – the MENA Region

Wednesday, October 13, 2021
On October 26-27, 2021, the Egmont Centre of FIU Excellence and Leadership ( ECOFEL ), in partnership with the MENAFATF Secretariat , will host an...Read more

ECOFEL’s Corporate Vehicles and Financial Products Workshop Series

Tuesday, October 12, 2021
From October 4 th to 8 th , 2021, the ECOFEL hosted a successful 5-day, interactive Corporate Vehicles and Financial Products ( CorFIN ) workshop...Read more

Statement on FinTRACA, FIU Afghanistan

Thursday, September 2, 2021
Taking into consideration the situation in Afghanistan, the Egmont Group disconnected the Financial Transactions and Reports Analysis Center of...Read more

Best Egmont Case Award Book Publication

Wednesday, September 1, 2021
The Egmont Group and the Technical Assistance and Training Working Group are proud to announce the publication of the "BEST EGMONT CASES - Financial...Read more

Improving STR/SAR Quality Workshop – Americas Region

Wednesday, August 25, 2021
On August 23 rd and 24 th , 2021, the Egmont Centre of FIU Excellence and Leadership (ECOFEL) hosted a virtual workshop on “Improving SAR/STR Quality...Read more
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