Outcomes from the IEWG’s July 2021 Meetings

Wednesday, June 30, 2021
Over the past few weeks, the Information Exchange Working Group (IEWG) conducted several successful project team and group meetings. The IEWG...Read more

Egmont Group HoFIU Meetings

Tuesday, June 22, 2021
The Egmont Group will be organizing various webinars, operational training sessions and Working and Regional Group meetings between June and July...Read more

ECOFEL | Request for Proposals - Virtual Assets eLearning Course Developer

Tuesday, June 1, 2021
The Egmont Centre of FIU Excellence and Leadership (ECOFEL) is accepting proposals from outside vendors to develop an eLearning course on Financial...Read more

Egmont Group Chair at G20 ACWG/FATF Meeting

Wednesday, April 14, 2021
Egmont Group Chair at G20 ACWG/FATF Meeting The Chair of the Egmont Group, Mrs. Hennie Verbeek-Kusters, was invited to speak during the April 1 st ,...Read more

ECOFEL | Media Toolkit

Tuesday, April 13, 2021
The ECOFEL team is pleased to present the first module of the FIU Media Toolkit, titled "Introduction to FIU Communication." The FIU Media Toolkit...Read more

Request for Proposals – Strategic Planning Consultant

Thursday, April 1, 2021
DEADLINE EXTENDED: Request for Proposals – Strategic Planning Consultant The Egmont Group Secretariat is requesting proposals from suitably qualified...Read more

ECOFEL | COVID-19 Best Practices Public Summary

Tuesday, March 30, 2021
COVID-19 has spread with alarming speed, infecting millions and severely impacting economic activity. To understand how the pandemic has impacted the...Read more

ECOFEL | Countering Terrorist Financing eLearning Training

Friday, March 26, 2021
The ECOFEL is proud to announce the launch of the Countering Terrorist Financing training! This training module will provide learners with an...Read more

ECOFEL | Professional Money Laundering eLearning course

Friday, March 19, 2021
The ECOFEL is proud to announce the launch of the Professional Money Laundering course! This new eLearning course seeks to help learners understand...Read more

Public-Private Partnership on Financial Investigations into Wildlife Crime

Tuesday, March 16, 2021
Public-Private Partnership on Financial Investigations into Wildlife Crime On March 10 th , 2021, the Egmont Centre of FIU Excellence and Leadership...Read more
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