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Jul 2, 2024 · 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 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 united body of 177 Financial Intelligence Units (FIUs): FIUs are uniquely positioned to support national and international efforts to counter-terrorist financing.
The Egmont Group comprises various groups that oversee and/or contribute to its main operations and overall goal of strengthening information-sharing mechanisms among its members to combat money laundering, terrorist financing, and associated predicate crimes. Use the interactive chart to learn more about the Egmont Group’s composition.
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.
The 2021-2022 Egmont Group (EG) Annual Report is now available. This report covers EG activities between July 2021 and July 2022, including: Work completed, Working Group developments, Activities of the Egmont Centre of FIU Excellence & Leadership (ECOFEL), Regional Group developments, 2021 Best Egmont Case Award winner and finalists,
The Egmont Group of Financial Intelligence Units began in 1995 as a small group of national entities - today referred to as financial intelligence units (FIUs) - seeking to explore ways to cooperate internationally among themselves.
Egmont is one of Scandinavia's leading media groups producing weeklies, magazines, comics, books, educational materials, activity products, movies and TV programs. The media group also operates movie theatres and TV stations, and the Egmont name is behind interactive games, game consoles, music and a wide range of digital media.
The Egmont Group documents provide important guidance concerning the role and functions of FIUs and the mechanisms for exchanging information. There are four FIU models: judicial, law enforcement, administrative, and hybrid.
The Egmont Group is a united body of 174 Financial Intelligence Units from across the globe. Since 1995, Egmont Group has facilitated international cooperation through the exchange of...
