Dec 19, 2025 · 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 documents provide important guidance concerning the role and functions of FIUs and the mechanisms for exchanging information. There are four FIU models: judicial, law …

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 …

The Egmont Group provides FIUs with a platform to securely exchange expertise and financial intelligence to combat money laundering, terrorist financing (ML/TF), and associated predicate offences.

Jul 23, 2003 · Egmont Group facilitates and prompts the exchange of information, knowledge, and cooperation amongst member Financial Intelligence Units across the world.

Egmont Group facilitates and prompts the exchange of information, knowledge, and cooperation amongst member Financial Intelligence Units across the world.

The Egmont Group provides FIUs with a secure platform to exchange expertise and financial intelligence to combat money laundering, terrorist financing, and associated predicate offenses. Visit our member …

Egmont Group facilitates and prompts the exchange of information, knowledge, and cooperation amongst member Financial Intelligence Units across the world.

This section contains Egmont Group reports and other documents released to the public as well as anti-money laundering and counter-terrorist financing international standards, policies, and documents. …

The Egmont Group’s main goals are to enhance member capabilities and improve information and expertise sharing among them. The Egmont Group has four unique working groups to help achieve …