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Egmont Group of Financial Intelligence Units

Recognising the benefits inherent in the development of a FIU network, in 1995, a group of FIUs met at the Egmont Arenberg Palace in Brussels and decided to establish an informal group for the stimulation of international co-operation. Now known as the Egmont Group of Financial Intelligence Units, these FIUs meet regularly to find ways to cooperate, especially in the areas of information exchange, training and the sharing of expertise.

The goal of the Egmont Group is to provide a forum for FIUs around the world to improve cooperation in the fight against money laundering and financing of terrorism and to foster the implementation of domestic programs in this field. This support includes:

  • expanding and systematizing international cooperation in the reciprocal exchange of information;
  • increasing the effectiveness of FIUs by offering training and promoting personnel exchanges to improve the expertise and capabilities of personnel employed by FIUs;
  • fostering better and secure communication among FIUs through the application of technology, such as the Egmont Secure Web (ESW);
  • fostering increased coordination and support among the operational divisions of member FIUs;
  • promoting the operational autonomy of FIUs; and
  • promoting the establishment of FIUs in conjunction with jurisdictions with an AML/CFT program in place, or in areas with a program in the early stages of development.

 

 




Files for download

Principles for Information Exchange between FIUs for ML/TF Cases96KB.pdf
2011 Administration for the Prevention of Money Laundering