Launch of ECOFEL eLearning Platform | Start learning now!

Tuesday, October 8, 2019
Launch of ECOFEL eLearning Platform We are excited to announce the launch of the ECOFEL eLearning platform and the first Egmont eLearning course -...Read more

New Publication: Egmont Group Bulletin - Professional Money Laundering Facilitators

Wednesday, July 17, 2019
During the 26th Egmont Group Plenary meeting in The Hague, The Netherlands, the Heads of FIU (HoFIU) endorsed the Egmont Information Exchange Working...Read more

New Publication: Egmont Group Bulletin - Business Email Compromise Fraud

Monday, July 15, 2019
During the 26th Egmont Group Plenary meeting in The Hague, The Netherlands, the Heads of FIU (HoFIU) endorsed the first Egmont Information Exchange...Read more

New Publication: Counter Terrorist Financing Project - Lone Actors and Small Cells (Public Summary)

Friday, July 12, 2019
During the 26th Egmont Group Plenary meeting in The Hague, The Netherlands, the Heads of FIU (HoFIU) endorsed the Egmont Information Exchange Working...Read more

New Publication: FIU Tools and Practices for Investigating Laundering of the Proceeds of Corruption (Public Summary)

Friday, July 12, 2019
During the 26th Egmont Group Plenary meeting in The Hague, The Netherlands, the Heads of FIU (HoFIU) endorsed the Egmont Information Exchange Working...Read more

Co-Chairs' Statement, 26th Egmont Group Plenary, The Hague, The Netherlands

Friday, July 5, 2019
Co-Chairs’ Statement 26 th Plenary of the Egmont Group of Financial Intelligence Units The Head of FIU - the Netherlands and Egmont Group Chair, Mrs...Read more

UN Security Council Resolution 2462

Tuesday, June 11, 2019
UN Security Council Resolution 2462 Reminder Earlier this year, at its 8469 th meeting, the United Nations Security Council adopted Resolution 2462...Read more

Job Vacancy: Communications Officer

Friday, June 7, 2019
Job Vacancy: Communications Officer Egmont Group Secretariat The Egmont Group Secretariat (EGS) is seeking to hire a Communications Officer on a...Read more

Communiqué - First Forum of the Egmont Group’s Americas Region

Friday, April 12, 2019
Communiqué - First Forum of the Egmont Group’s Americas Region A meeting of the Americas Region of the Egmont Group of Financial Intelligence Units...Read more

Jakarta Communiqué - Working Group and Egmont Committee Meetings 2019

Friday, February 1, 2019
The Egmont Group Working Group and Egmont Committee Meetings 2019 took place between 28-31 January in Jakarta, Indonesia. More than 300 participants...Read more
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