Egmont application form 2025

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Egmont has a number of local country branches: Australia, Bulgaria (Egmont Bulgaria), China, Croatia, Czech Republic, Denmark, Estonia, Finland, Germany (Egmont Ehapa), Hungary, Latvia, Lithuania, Norway, Poland, Russia, Serbia, South Africa, Sweden, Turkey, Ukraine and United Kingdom.
This Committee addresses the administrative and operational issues facing the Egmont Group. In addition to the Committee, there are five working groups: legal, operational, training, information technology, and outreach.
The Egmont Group comprises various groups that oversee and/or contribute to its main operations and overall goal of strengthening information-sharing mechanisms among its members to combat money laundering, terrorist financing, and associated predicate crimes.
To meet the requirements of Egmont Group membership, an FIU must be a centralized unit within a nation or jurisdiction to detect suspected criminal financial activity and share financial intelligence and information with national and foreign government entities to ensure adherence to laws against terrorist financing,
About theEgmont Group The Egmont Group provides FIUs with a platform to securely exchange expertise and financial intelligence to combat money laundering, terrorist financing (ML/TF), and associated predicate offences.
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Egmont is the largest media group in the Nordics. We bring stories to life through TV, film, games, books and magazines, and simultaneously, we support children and young people at risk to pursue a good life. That is our dual purpose.
Financial Intelligence Units (FIUs) serve as national centres for the receipt and analysis of suspicious transaction reports and relevant money laundering information, associated predicate offences, and terrorist financing. FIUs are also responsible for disseminating analysis results.

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