Participation of Service for Prevention and Combating of Money Laundering at the 30th Plenary Meeting of the Egmont Group

From 6 to 11 July 2025, in Luxembourg, took place the 30th Plenary Meeting of the Egmont Group, bringing together Financial Intelligence Units to strengthen international cooperation in the field of preventing and combating money laundering and terrorist financing.

   The event was attended by representatives of the Financial Intelligence Units, member jurisdictions of the Egmont Group, being a dialogue platform for strengthening international cooperation and aligning global efforts in the face of transnational financial challenges.

   The Egmont Group 2025 meeting included plenary sessions, thematic workshops and working group meetings, focused on information exchange, technical assistance, policy development and good practices. The main topics of this year’s meeting included: – Operational autonomy and independence of FIUs. – Resources needed to combat illicit financing. – The future of the Egmont Secure Web platform.

An important aspect for expanding the cooperation capacity of the Service was represented by the signing of bilateral collaboration Memoranda with similar services from the Republic of Seychelles, the Vatican State and the Republic of Uzbekistan. Through these agreements, the national institution expands its network of international partnerships and strengthens the legal and operational framework for the efficient exchange of information, the development of joint projects and the promotion of direct cooperation in the field of preventing and combating money laundering and terrorist financing.