Egmont Group

What is Egmont Group

Egmont Group is an international organisation which facilitates and prompts a secure medium of exchange of information, expertise, financial intelligence and cooperation amongst member FIUs to combat money laundering, terrorist financing, and associated predicate crimes. 

Egmont Group Responsibilities 

  • It helps countries develop their national anti-money laundering systems. 
  • It cannot take disciplinary action, however it enhances the working of Financial Intelligence Units. 

Egmont Group Publications

Egmont Group core documents  

Full archive of published reports can be accessed here.  

The organisation provides a map of all member FIUs that can be accessed here.  

Egmont Group Updates 

The Group does not provide a newsletter, however it has a dedicated page to News and Events.  

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