Egmont Group

The Egmont Group is an international organization that fosters cooperation among financial intelligence units (FIUs) from different countries. Established in 1995, it aims to combat money laundering and terrorist financing by sharing information and best practices. Members collaborate to enhance their abilities to analyze and investigate suspicious financial activities, improving global financial security. By facilitating communication and training, the Egmont Group helps member countries strengthen their financial systems, enforce laws, and protect against illegal financial flows.