Egmont application form 2026

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  1. Click ‘Get Form’ to open the Egmont application form in the editor.
  2. Begin by filling out Section 1 - Applicant Details. Enter your group or organization name, email address, postal address, and telephone number. Ensure that the email provided is correct as all correspondence will be sent there.
  3. Continue with the legal status of your group. Select from options such as Trust, Incorporated Society, or Informal Community Committee. If GST registered, provide your GST number.
  4. In Section 2 - Project Details, provide a brief description of your project along with start and end dates. Specify who will benefit from the project and whether consultation with Maori/local Iwi is required.
  5. Move to Section 3 - Financial Details. List project costs and income sources. Ensure that figures are accurate based on your GST registration status.
  6. Finally, complete Section 5 - Declaration by having two members sign and date the application. Review all sections for completeness before submission.

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Benefits of Egmont Membership? Opportunity to enhance ways of operating and cooperating. Increase in cooperation and intelligence sharing with other FIUs. Access to the Egmont Secure Web.
Established in 1995 as an informal forum, the Egmont Group was named after the Egmont-Arenberg Palace in Brussels, where the first meeting was held.
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,
The Egmont Group (officially Egmont International Holding A/S; known as Gutenberghus Group until 1992) is a Danish media corporation founded and rooted in Copenhagen, Denmark.
The Egmont Group provides FIUs with a platform to securely exchange expertise and financial intelligence to combat money laundering, terrorist financing, and associated predicate crimes. The Egmont Group does not conduct financial investigations.

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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.
The Egmont Group of Financial Intelligence Units is an international organization that facilitates cooperation and intelligence sharing between national financial intelligence units (FIUs) to investigate and prevent money laundering and terrorist financing.

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