i-law

Money Laundering Bulletin

Egmont Group to hold international FIU Day

The Egmont Group is staging an inaugural annual "International FIU Day" on 9 June, to recognise the role that financial intelligence units (FIUs) play in fighting money laundering, terrorist financing and related financial crime.

The rest of this document is only available to i-law.com online subscribers.

If you are already a subscriber, click Log In button.

Copyright © 2026 Maritime Insights & Intelligence Limited. Maritime Insights & Intelligence Limited is registered in England and Wales with company number 13831625 and address 5th Floor, 10 St Bride Street, London, EC4A 4AD, United Kingdom. Lloyd's List Intelligence is a trading name of Maritime Insights & Intelligence Limited.

Lloyd's is the registered trademark of the Society Incorporated by the Lloyd's Act 1871 by the name of Lloyd's.