Egmont Group issues statement on FIU Colombia

Due to recent actions involving FIU Colombia and the unauthorised disclosure of information provided by one of our members, the Egmont Group Heads of FIU have confirmed the suspension of FIU Colombia’s access to the Egmont Secure Web (ESW), which is the secure network used by our 177 members to exchange information related to money laundering, associated predicate offences, and terrorist financing.