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Egmont Group of FIUs
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Egmont Group of FIUs
@EGFIU
Official account of the Egmont Group of Financial Intelligence Units
EgmontGroup.org
Joined November 2013
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  • Pinned
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    Egmont Group of FIUs
    @EGFIU
    Jul 18, 2019
    What is an #FIU? What role do they play in the fight against #moneylaundering and terrorist financing? Watch this new video by #ECOFEL and find out vimeo.com/348834487
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    Egmont Group of FIUs
    @EGFIU
    Dec 9, 2020
    The Egmont Group’s IEWG is proud to announce the publication of the joint Egmont Group - @FATFNews Trade-Based Money Laundering (TBML) report. For more information about this report: ow.ly/OrgA50CGNa5
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    Egmont Group of FIUs
    @EGFIU
    Sep 24, 2018
    The 25th Egmont Group Plenary has begun! A week where our members, partners, and supporters can gather, collaborate, and share #AML/ #CFT expertise. #Egmont
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    Egmont Group of FIUs
    @EGFIU
    Jul 18, 2019
    ¿Qué hace una #UIF? ¿Qué papel juegan en la lucha contra el lavado de activos y el financiamiento del terrorismo? vimeo.com/348843613
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    Egmont Group of FIUs
    @EGFIU
    Apr 14, 2020
    We are happy to announce the Spanish translation of “FIU Tools and Practices for Investigating Laundering of the Proceeds of Corruption.” To access the publication: ow.ly/Q5BC50z95md
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    Egmont Group of FIUs
    @EGFIU
    Jul 1, 2019
    The 26th Egmont Group Plenary week has begun, hosted by @fiunederland. More than 400 delegates are gathered to advance the Group’s operational and regional AML/CFT efforts and to address the topic of public-public cooperation #Egmont
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    Egmont Group of FIUs
    @EGFIU
    Jul 4, 2019
    Replying to @EGFIU
    Ms. Hennie Verbeek-Kusters, Head of @FIUNederland passing the baton to newly elected Egmont Group Chair, @MarianoFederici, President of UIF Argentina. Today marks the beginning of his two-year term.
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    Egmont Group of FIUs
    @EGFIU
    Jul 4, 2019
    Egmont Group Plenary meeting opened by Her Majesty Queen Máxima of the Netherlands UN Secretary-General’s Special Advocate for Inclusive Finance for Development (UNSGSA) #FinancialInclusion bit.ly/2XoJ6lm
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    Egmont Group of FIUs
    @EGFIU
    Mar 29, 2021
    We are pleased to announce the launch of the #ECOFEL’s new Countering Terrorist Financing training module. Thank you to @FINTRAC_Canada for your support in developing this training. Users may access the training module here: learn.ecofel.org
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    Egmont Group of FIUs
    @EGFIU
    May 10, 2022
    The public summary of the Asset Recovery – The Role of FIUs report is now available on the @EGFIU website. The summary presents key lessons, best practices & case examples to enhance FIUs' role within the asset recovery process at natl. and intl. levels. ow.ly/6MZ150J436r
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    Egmont Group of FIUs
    @EGFIU
    Sep 23, 2018
    Hello Australia! The Egmont Group of Financial Intelligence Units Centre for Excellence and Leadership (ECOFEL) is delighted to be represented at the 25th Egmont Pleanary in Sydney
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    Egmont Group of FIUs
    @EGFIU
    Oct 15, 2021
    FIUs can assist in combating corruption. The Egmont Group Information Exchange Working Group Chair and the Executive Secretary participated in last month's G20 the G20 Anti-Corruption Working Group meetings. For more info: ow.ly/uhqm50Gsm7W
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    Egmont Group of FIUs
    @EGFIU
    Jul 3, 2019
    Replying to @EGFIU
    We are very pleased to welcome six new members to the Egmont Group. @EGFIU membership now stands at 164 #FIUs.
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    Egmont Group of FIUs
    @EGFIU
    Jul 16, 2019
    The 26th Egmont Group plenary, hosted by @FIUNederland, took place between 1-5 July 2019 in The Hague, The Netherlands. Watch the full highlights video here: fiu-nederland.nl/nl/egmont-plen…
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