Egmont Group marks ‘International FIU Day’ on 9 June, highlighting the critical role FIUs play in combating ML/TF and other financial crimes through global intelligence sharing and cooperation

The date symbolizes more than three decades of collaboration among FIUs worldwide and reflects a shared commitment to secure information exchange, trust, and collective action. ‘Financial Intelligence Units are central to protecting the integrity of the financial system,” said Elżbieta Franków‑Jaśkiewicz, Chair of the Egmont Group. “Every day, FIUs work behind the scenes to analyze financial intelligence, support investigations, and protect societies from criminal abuse. International FIU Day is an opportunity to recognize the professionalism, dedication, and impact of FIU staff across the globe’…