👥✨ Honouring Our Legacy We were privileged to welcome several former Chairs of the EG to the 30th Anniversary Plenary as distinguished guests. Their leadership and vision have shaped the foundation of our global FIU community and continue to inspire our collective mission. 

Goedemorgen van de #GrondwettelijkeFinanciën#Udine#Hondeneenheden#WijmetJullie Read More

📚 The Egmont Group’s TATWG met in Luxembourg during the July 2025 Plenary for 2 days of strategic planning, collaboration & innovation.#EgmontGroup #TATWG #AML #CTF… Bron📚 The Egmont Group’s TATWG met in Luxembourg during the July 2025 Plenary for 2 days of strategic planning, collaboration & innovation.#EgmontGroup #TATWG #AML #CTF #Training #Plenary2025 

🔹 Day 1 Chaired by Amr Rashed & Meriton Shoshi: • Reviewed past plan feedback • Drafted new Business Plan • Explored FIU support mechanisms… Bron🔹 Day 1 Chaired by Amr Rashed & Meriton Shoshi: • Reviewed past plan feedback • Drafted new Business Plan • Explored FIU support mechanisms • Launched new VA seminar (FIU Cyprus, Apr 2026) • Advanced BECA & thanked judges • Engaged w/ @FATFNews, #EFIPPP, GAFILAT, @UNODC