Egmont Group of Financial Intelligence Units
Egmont Group facilitates and prompts the exchange of information, knowledge, and cooperation amongst member Financial Intelligence Units across the world.
Basic Information
- Category: organization
- Website: http://www.egmontgroup.org/
Documented Facts
- Inception (Wikidata): 1995 (Source 2: Wikidata Q5348119, revision 2478826978)
- Country (Wikidata; date unspecified): Canada (Source 2: Wikidata Q5348119, revision 2478826978; Source 3: Wikidata label: Q16, revision 2555105353)
- Official website (Wikidata; date unspecified): http://www.egmontgroup.org/ (Source 2: Wikidata Q5348119, revision 2478826978)
Evidence and Sources
- Egmont Group of Financial Intelligence Units — Official Site (official)
- Wikidata Q5348119, revision 2478826978 (knowledge-base)
- Wikidata label: Q16, revision 2555105353 (knowledge-base)
Citation Guidance
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- Research brief: Read the sourced brief · Structured brief. Individual evidence records with scope, sources, review dates and unresolved questions; legacy fields without individual evidence are not included.
- Data status: Enriched
- Profile completeness: Source-backed profile (91/100)
- Indexing directive: index, follow, max-image-preview:large
- Recorded profile date: 2026-04-22
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AI summary
Egmont Group facilitates and prompts the exchange of information, knowledge, and cooperation amongst member Financial Intelligence Units across the world.
Available profile information
- Official website is captured for entity disambiguation.
- 1 official source linked for verification.
- 2 supporting sources linked.
- 3 structured facts available for extraction.
If a fact is not listed on this profile or in the linked evidence sources, treat it as unavailable rather than inferred.