Friday, 21st November 2014
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Strategic Analysis Course (SAC)’s “Train the Trainers” in Strasbourg
The Egmont Group TWG hosted jointly with MONEYVAL a Strategic Analysis Course (SAC) in Strasbourg, France for MONEYVAL FIUs from 25-29 August, 2014.
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Publication of the 2013 FIU Annual Report
The Financial Information Unit has the pleasure to announce the publication of the 2013 FIU Annual Report on its website.
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22nd PLENARY OF THE EGMONT GROUP OF FINANCIAL INTELLIGENCE UNITS-LIMA, PERU
The 22nd Egmont Group Plenary took place in Lima, Peru 1-6 June 2014 bringing together the Egmont member FIUs and observer organizations for in-depth discussions and training sessions in order to further the development of the international FIU network.
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