As a global organization, the Egmont Group facilitates and prompts the exchange of information, knowledge, and cooperation amongst member FIUs. Access the Egmont Group core documents including the Charter and Principles for Information Exchange Between Financial Intelligence Units.
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. Instead, domestic law enforcement and investigative authorities manage such inquiries.
Members by Region
Click a region on the map below to see details about a specific region.
Featured
New ECOFEL eLearning Course – Countering Terrorist Financing
New ECOFEL eLearning Course – Countering Terrorist Financing
Featured
FIUs Role in the Fight Against the Abuse of NPOs for TF Activities Public Summary Report
FIUs Role in the Fight Against the Abuse of NPOs for TF Activities Public Summary Report
Featured
ECOFEL celebrates another year of achievements and expresses its gratitude to its donors
ECOFEL celebrates another year of achievements and expresses its gratitude to its donors
Featured
Improving STR/SAR Quality Webinar – EURASIA Region
Improving STR/SAR Quality Webinar – EURASIA Region
Featured
Public Summary of Extreme Right-Wing Terrorism Financing Phase II Report
Public Summary of Extreme Right-Wing Terrorism Financing Phase II Report
Featured
ECOFEL | Go to the Egmont Centre of FIU Excellence and Leadership | ECOFEL
ECOFEL | Go to the Egmont Centre of FIU Excellence and Leadership | ECOFEL
Join Us On Twitter
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The #ECOFEL, in coordination with MASAK Türkiye, will be delivering a two-day workshop to help staff members from FIUs and LEAs in the @EGFIU’s Europe II and Central Asia regions to further enhance their knowledge and skills in #Financialnvestigation. #financialintelligence
🌐Ready to take your expertise to the next level?
🚀Boost your knowledge in Counter-Terrorist Financing with ECOFEL’s new comprehensive course!
➕Learn more on #ECOFEL’s eLearning platform: http://learn.ecofel.org
#CounterTerrorism #FinancialIntelligence #ECOFEL #eLearning
📖 The Egmont Group is pleased to present a Public Summary Report on FIUs’ Role in the Fight Against the Abuse of NPOs for Terrorist Financing Activities.
💡 This report provides a refined understanding of how NPOs are exploited for TF purposes.
https://bit.ly/3WjUQ5Q
📖 The EG is pleased to present a Public Summary Report on XRW TF - Phase II.
⚠️ This second EG report on the rise of extreme right-wing terrorist groups and associated TF addresses several limitations and challenges identified in the first report.
https://bit.ly/3xY4XD4
The #ECOFEL would like to thank all stakeholders from the @EGFIU’s EURASIA region for engaging in the “Improving SAR/STR Quality” webinar held on May 1 and 2, 2024.
#suspicioustransactions #financialintelligence
🌍 Later this week, The #ECOFEL is hosting a 2-day webinar to help stakeholders in @EGFIU’s EURASIA Region improve the quality of STRs/SARs. 280 participants from the region were invited to attend the event on May 1 and 2, 2024.
#suspicioustransactions #financialintelligence
🌐 On April 17 and 18, 2024, the Egmont Committee (EC) held an intersessional meeting graciously hosted by FIU Australia (AUSTRAC) in Canberra, Australia.
🤝 We thank all EC members for their dedication to the Egmont Group’s mission and vision.
The #ECOFEL would like to thank all stakeholders from the @EGFIU’s Americas region for engaging in the “Financial Investigative Techniques” Workshop held in Montevideo on April 10 and 11, 2024.
#financialinvestigation #financialintelligence
🌐💡⚙️Last month, Egmont’s Technical Assistance and Training Working Group (TATWG), in cooperation with the Council of Europe, organised a Training of Trainers on Strategic Analysis for FIU analysts. 1/3
Find out more: https://egmontgroup.org/news/joint-egmont-group-and-council-of-europe-training-of-trainers-on-strategic-analysis-for-fius/
© 2024 The Egmont Group
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