The EGMONT Group is a united body of 165 Financial Intelligence Units (FIUs). The EGMONT Group provides a platform for the secure exchange of expertise and financial intelligence to combat money laundering and terrorist financing (ML/TF). This is especially relevant as FIUs are uniquely positioned to cooperate and support national and international efforts to counter terrorist financing and are the trusted gateway for sharing financial information domestically and internationally in accordance with global Anti Money Laundering and Counter Financing of Terrorism (AML/CFT) standards. 

For further information on The EGMONT Group, please visit their website.  Click the link below.

https://egmontgroup.org/en