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New Egmont Group resources on fighting financial crime

13 December 2021

The Egmont Group, made up of 167 financial intelligence units (FIUs) worldwide, regularly publishes resources to help improve anti-money laundering and counter-terrorism financing (AML/CTF) systems and processes to better detect and report financial crime.

Members of the Egmont Group, including AUSTRAC, exchange expertise and financial intelligence to combat ML/TF and other offences. The group also explores global ML/TF trends and produces indicators and insight papers to inform operational and policy outcomes.

Recent resources published by Egmont include: