Company Tagline
Connecting Financial Intelligence Units across the globe to help combat money laundering and the financing of terrorism.
Industry Category
Business Keywords
Company Description
The Egmont Group of Financial Intelligence Units is a globally recognized organization dedicated to fostering international cooperation in the fight against money laundering and the financing of terrorism. Since its inception in 1995, the Egmont Group has been instrumental in connecting Financial Intelligence Units (FIUs) across the globe, facilitating the exchange of crucial financial intelligence and expertise.
The Egmont Group comprises 177 Financial Intelligence Units, working collaboratively to enhance AML/CFT efforts worldwide. Through its various initiatives and working groups, the Egmont Group strengthens international collaboration and information sharing, ensuring a coordinated global response to financial crimes. The Egmont Group is committed to supporting its members in their mission to combat illicit financial flows and safeguard the integrity of the international financial system.
The Egmont Group continues to play a pivotal role in shaping global strategies to combat money laundering and terrorist financing. We invite the management of the Egmont Group to further enrich this profile with a customized and exclusive company showcase and detailed product listings on our platform, enhancing its visibility and impact within the international community.
Key Personnel / Employees
Compare Companies Side by Side
Compare Egmont Group of Financial Intelligence Units with 3 companies in International-Affairs
| Comparison Field |
Egmont Group of Financial...Main Company |
הרשות לאיסור הלבנת ה...View Profile |
GMC360View Profile |
WageWorthView Profile |
|---|---|---|---|---|
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Founded Year
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— | 2002 | 2011 | 2014 |
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Company Size
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— | 51-200 | 11-50 | 2-10 |
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City
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Tel Aviv, Tel Aviv | Ciudad de México, Cuauhtémoc | Singapore, Singapore | |
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Country
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Israel | Mexico | Singapore | |
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Skills & Keywords
Comparing with main company
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8 Total Skills
Financial Intelligence Units
AML/CFT
Anti-Money Laundering
Terrorist Financing
International Cooperation
Financial Intelligence
Global Security
Counter-Financing of Terrorism
|
7 Total
7 Unique
Unique Skills:
AML
CFT
Combat Terrorism Financing
Financial Intelligence Unit
FinInt
FIU
+1
|
17 Total
17 Unique
Unique Skills:
Actividades Vulnerables
Auditoría
Capacitación
Capital de Riesgo y Comercial
Certificación CNBV
Consultoría Jurídica
+11
|
19 Total
19 Unique
Unique Skills:
Accounting Services
AML
AML Oversight
Bookkeeping Services
Business Advisory
Business Compliance
+13
|
4
Total Companies2002
Oldest Founded3
Countries50
Unique SkillsSimilar Companies
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Alternative Company Names
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