Egmont Group

Is a global network that promotes communication and interaction between FIUs. The Egmont Group was named following the venue of the first meeting in Brussels in June 1995. The objective of the Group is to provide a forum for FIUs worldwide to support their respective governments in combating money laundering, financing of terrorism and other financial crimes. This support includes the expansion and organization of international cooperation in the exchange of financial intelligence and the increased effectiveness of financial information units by providing training and staff exchange to improve staff experience and capabilities, enhance secure inter-unit communication through the application of technology through Egmont Secure Network, Financial information units in countries that do not have a national AML / CFT program.

Site of the group