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The Egmont Group connects financial intelligence units (FIUs) worldwide to share information and cooperate against money laundering, terrorist financing, and related crimes. Learn about the Egmont Group's core documents, members, and activities on its official website.
- About
About the Egmont Group. The Egmont Group is a united body of...
- News and Events
Egmont Group facilitates and prompts the exchange of...
- Working Groups
The Egmont Group has four unique working groups to help...
- Members by Region
The Egmont Group provides FIUs with a secure platform to...
- Affiliates
The Egmont Group recognizes international partner...
- Resources
Egmont Group facilitates and prompts the exchange of...
- Careers
The Egmont Group Secretariat (EGS) is a multicultural and...
- Become a Member
The EGS will submit the EOI documents to the Chair of the...
- About
The Egmont Group is a network of 177 Financial Intelligence Units (FIUs) that share information and expertise to combat money laundering and terrorist financing. It supports international standards and policy implementation, and facilitates international cooperation among FIUs.
The Egmont Group of Financial Intelligence Units is an international organization that facilitates cooperation and intelligence sharing between national financial intelligence units (FIUs) to investigate and prevent money laundering and terrorist financing.
The Egmont Group is a global network of Financial Intelligence Units (FIUs) that share information and cooperate to combat money laundering, terrorist financing, and related crimes. Learn about its governing body, working groups, regional groups, secretariat, and center of excellence.
The Egmont Group is a forum for FIUs to share information and expertise on money laundering, terrorist financing, and other financial crimes. FinCEN is a founding member and a leader of the Egmont Group, which has more than 160 FIUs from different countries and regions.
The Egmont Group provides FIUs with a platform to securely exchange expertise and financial intelligence to combat money laundering, terrorist financing, and associated predicate crimes. The Egmont Group does not conduct financial investigations.
Jan 20, 2009 · The Egmont Group is a forum for 146 financial intelligence units (FIUs) around the world to fight money laundering, terrorism financing, and other financial crimes. The report describes the group's history, structure, principles, and operational guidance for FIUs.
