Home - Egmont Group
Egmont Group facilitates and prompts the exchange of information, knowledge, and cooperation amongst member Financial Intelligence Units across the world.
The Egmont Group is a united body of 166 Financial Intelligence Units (FIUs) working together to combat money laundering and terrorist financing. It provides a platform for the secure exchange of expertise and financial intelligence to combat these crimes globally.
90K
3000 / day
150K
5000 / day
3.8 min
2.5 pages per visit
55%
-
Domain Rating
-
Domain Authority
-
Citation Level
1995
English, etc
Website Key Features
Secure Information Exchange
Facilitates the secure exchange of financial intelligence among member FIUs.
Training and Workshops
Offers training sessions and workshops to enhance the capabilities of member FIUs.
Legal and Technical Support
Provides legal and technical support to member FIUs to strengthen their operational frameworks.
Global Network
Connects 166 FIUs worldwide, fostering international cooperation.
Best Practices
Develops and shares best practices in combating money laundering and terrorist financing.
Annual Meetings
Hosts annual meetings for member FIUs to discuss strategies and challenges.
Publications
Produces publications on trends, typologies, and case studies related to financial crimes.
Similar Sites and Competitors
Additional information
Headquarters
The Egmont Group Secretariat is located in Toronto, Canada.
Membership
Membership is open to FIUs that meet the Egmont Group's membership criteria.
Objectives
To provide a forum for FIUs to improve cooperation in the fight against money laundering and terrorist financing, and to foster the implementation of domestic programs in this field.
Key Achievements
The Egmont Group has significantly enhanced the effectiveness of FIUs through its secure web-based platform, Egmont Secure Web, facilitating real-time information exchange.
Contact
For more information, visit the official website or contact the Egmont Group Secretariat directly.
HTTP headers
Security headers report is a very important part of user data protection. Learn more about http headers for egmontgroup.org