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Contact - The Egmont Group

    https://egmontgroup.org/en/contact
    About Egmont. Egmont Group Leadership. Chair of the Egmont Group; Vice-Chairs of the Egmont Group; Structure and Organization; Heads of Financial Intelligence Units; Egmont Committee; Egmont Group Secretariat; Financial Intelligence Units; Money Laundering and the Financing of Terrorism; Posts; Working Groups and Programs. Information Exchange ...

Contact Egmont

    https://www.egmont.com/Contact/
    For other inquiries not described in the above, you may contact Egmont's Corporate Communications & Public Affairs. Office or store space in Copenhagen? Egmont's HQ …

Egmont Group Secretariat - The Egmont Group

    https://egmontgroup.org/en/content/egmont-group-secretariat
    The EGS is headed by the Executive Secretary whose appointment is endorsed by the HoFIU, and reports directly to the Chair of the Egmont Group. The Egmont Group Secretariat was established in July 2007 and is based in Canada. Jérôme BEAUMONT, Executive Secretary

Home Egmont

    http://egmont.com/
    Egmont continued its digital growth in 2020 and was behind strong content and journalism. At the same time, the cinema market was hit hard by Covid-19. “I am impressed by the level of ambition and innovation shown by our employees when the pandemic struck,” says CEO and President Steffen Kragh.

The Egmont Group of Financial Intelligence Units FinCEN.gov

    https://www.fincen.gov/resources/international/egmont-group-financial-intelligence-units
    The Egmont Group began in 1995 as a collection of a small number of national agencies, then referred to as “financial disclosure units” and today referred to as financial intelligence units (FIUs), seeking to explore ways of cooperation among themselves. The FIU concept has grown over the years and is now an important component of the ...

Regional Groups - The Egmont Group

    https://egmontgroup.org/en/content/regional-groups
    As a global network of FIUs, the Egmont Group’s membership is divided into eight regional groups. These groups are aligned with the FATF Style Regional Bodies, and take into consideration geographic distribution, strategic consideration in light of the growth in the Egmont Group’s membership, and regional ongoing cooperation between FIUs.

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