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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
822 posts
Egmont Group of FIUs
@EGFIU
Official account of the Egmont Group of Financial Intelligence Units
Katılım Kasım 2013
119 Takip Edilen7.5K Takipçiler
🌍 We’re hiring! The Egmont Group Secretariat is seeking a Finance and Administrative Manager based in Ottawa. Lead finance and admin functions supporting a global network of 182 FIUs. Apply by 3 April 2026: egmontgroup.org/careers
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🔎 At the #GlobalFraudSummit in Vienna, #EgmontGroup leadership highlighted the critical role of #FIUs in countering global fraud and contributed to @INTERPOL_HQ’s Global Financial Fraud Threat Assessment.
🔗 egmontgroup.org/news/strengthe…
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FIUs play a critical role in this effort, working closely with law enforcement and international partners to translate intelligence into operational impact.
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🌐📘 Egmont was pleased to contribute to @INTERPOL_HQ Global Financial Fraud Threat Assessment, supporting stronger int. cooperation & a shared understanding of emerging financial fraud threats.
INTERPOL@INTERPOL_HQ
Fraud is no longer a peripheral threat, it is at the centre of polycriminality, intersecting with organized crime, human trafficking and cybercrime. 🔎 The 2026 INTERPOL Global Financial Fraud Threat Assessment, released today at the #GlobalFraudSummit, highlights: 🔵 The increased use of AI to plan and execute fraud campaigns 🔵 The systematic integration of sextortion into scams 🔵 The use of specialized money laundering groups 🔵 The globalization of trafficking-fuelled scam centres The good news? Law enforcement authorities are collaborating more effectively. Read more: interpol.int/News-and-Event…
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🔐 𝗥𝗲𝗾𝘂𝗲𝘀𝘁 𝗳𝗼𝗿 𝗣𝗿𝗼𝗽𝗼𝘀𝗮𝗹𝘀: 𝗘𝘅𝘁𝗲𝗿𝗻𝗮𝗹 𝗦𝗲𝗰𝘂𝗿𝗶𝘁𝘆 𝗔𝘂𝗱𝗶𝘁
The EG Secretariat is inviting qualified vendors to submit proposals to conduct an independent external security audit of the Egmont Group IT system.
🔗 More info: egmontgroup.org/news/request-f…
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🎓 We reported progress on ECOFEL’s Certification Program, recent training on the international exposure of FIUs, and the upcoming VASPs Symposium in April 2026, reaffirming our commitment to cooperation with strategic partners. 4/4
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🔹 We also welcomed the approval of additional work on tackling the proceeds of Cyber‑Enabled Fraud (CEF). Egmont continues to address this threat through the CEF Rapid Response Program and joint work with FATF. 🔗 egmontgroup.org/wp-content/upl… 3/4
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🗓️ Between 9–13 February, @FATFNews held its fifth Plenary under the Mexican Presidency, opened by 🇲🇽 Secretary of Finance Édgar Amador Zamora and chaired by FATF President Elisa de Anda Madrazo, with support from Vice President Giles Thomson. 1/4
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📚 The TATWG met in Tanzania on 27–28 Jan for 2 days of strategic planning, knowledge exchange, & capacity building. The group reviewed project updates, endorsed new initiatives, held thematic/breakout sessions, and more. Konstantinos Konstantinou was selected as the new Chair.
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🛡️ The MSCWG met in Tanzania on 27–28 Jan 2026 for two days of structured dialogue and governance-focused discussions. The group reviewed 4 FIU membership applications, advanced the new Support and Compliance Process, and examined action plans addressing int. cooperation issues.
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This week in Tanzania, #ECOFEL engaged FIUs and stakeholders at the EG WG/RG Meetings, sharing updates on the ECOFEL Certification Program and providing information on its phased implementation.
We thank all attendees for their engagement.
#AML #CFT #FinancialIntelligence #ECP
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• High quality financial intelligence depends on relevance, analysis, and timeliness
• Stronger risk based approaches need better data integration and collaborative analytics
🙏 Thank you to FIU Latvia, moderator Anna Jonikāne, and fellow panelists for an excellent discussion
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✨ Key points:
• IO2 now focuses on quality and real operational cooperation
• Cooperation varies across authorities due to different mandates and legal frameworks
• Impact is measured by outcomes, not request volumes
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🌍 The Egmont Group Chair, Elżbieta Franków‑Jaśkiewicz, joined a panel at the FIU Latvia Conference in Riga on measuring impact across IO2, IO5, IO6, IO7, and IO8, alongside Vice‑Chair Daniel Thelesklaf representing FIU Deutschland.
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❄️ Season’s Greetings from the EG!
💪 United in the global fight against ML/TF.
🤝 In 2026, we’ll keep strengthening FIU info exchange, global partnerships & AML/CFT knowledge.
Thank you for your commitment to financial integrity!
#AML #CFT #Collaboration #EgmontGroup
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🌍 The Egmont Group was honored to participate in this week’s 70th MONEYVAL Plenary in Strasbourg, represented by Vice Chair Daniel Thelesklaf. Chair Elżbieta Franków-Jaśkiewicz also attended the Plenary, representing FIU Poland.
Learn more: egmontgroup.org/news/egmont-gr…
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