EGMONT

The Egmont Group provides a platform for the secure exchange of expertise and financial intelligence to combat money laundering and terrorist financing (AML/CFT). This is particularly relevant as FIUs are uniquely placed to cooperate and support national and international efforts to combat terrorist financing and are the reliable gateway for sharing financial information nationally and internationally in accordance with AML/CFT standards.

The Egmont Group includes 165 Financial Intelligence Units (FIUs).