Egmont Group    



Vognmagergade 11

Copenhagen K, DK-1148


45 33 30 55 50

45 33 32 45 08

Company description

Manufacturing: Magazine and book publishing, toys, films and video and allied industries

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News and information about Egmont Group

'Qatar Committed to Ending Terrorism and Its Financing'
Qatar Tribune (Doha, Qatar); November 8, 2017; 385 words
...efforts to combat money-laundering and the financing of illegal activities, especially after its accession of the Egmont Group. In the field of international cooperation, Brig Muhannadi affirmed that Qatar has ratified all international conventions...
"Crime Should Not Pay" Theme of 2017 Osce Annual Police Experts Meeting in Vienna
States News Service; September 22, 2017; 438 words
...Chief of the Implementation Support Section, UN Office on Drugs and Crime, and Hennie Verbeek-Kusters, Chair of the Egmont Group of Financial Intelligence Units. Media are invited to attend the opening session from 13:30 to 14:00 on Tuesday...
Regional Developments Open New Horizons for Kuwait-US Partnership
Kuwait News Agency (KUNA); September 4, 2017; 700+ words
...the AML/CTF Law No. 106 in 2013. That progress was acknowledged internationally when Kuwait was admitted to the Egmont Group of Financial Intelligence Units in July. More can be done, and the Kuwaiti government has said it can do more. The...
CB Signs MoU with China, Bhutan to Combat Money Laundering
Daily News (Colombo, Sri Lanka); August 8, 2017; 514 words
...facilitated through MOUs which provide a legal framework adaptable to each country. This has been introduced by the Egmont Group, the association of FIUs worldwide. With the signing of the above two MOUs, the total number of MOUs entered into...
Panama Papers Claims Pak PM, but Probe in Nepal 'Snail-Paced'
The Kathmandu Post; July 30, 2017; 700+ words
...information on individuals implicated in the Panama Papers.The FIU then had sought information from members of the Egmont Group, a cross-country platform for the secure exchange of expertise and financial intelligence to combat money laundering...
Asia/pacific Group on Money Laundering to Hold 20th Annual Meeting in Colombo
The Daily Mirror (Colombo, Sri Lanka); July 14, 2017; 700+ words
...operation and Development (OECD), United Nations Office on Drugs and Crime (UNODC), Asian Development Bank (ADB) and Egmont Group of Financial Intelligence Units.The APG, as the largest Fatf-styled Regional Body (FSRB) in the world, plays...
Press Conference for the Presentation of the Annual Report of the Financial Information Authority
States News Service; May 16, 2017; 700+ words
...Luxembourg, Malta, Monaco, the Netherlands, Norway, Paraguay, Peru, Poland, Romania, San Marino Slovenia, Spain, Switzerland, United Kingdom and the United States of America. AIF has been a member of the Egmont Group since 2013.
Kuwait "Singular" in Helping Far-Flung Syrian Refugees - US Congressman
Kuwait News Agency (KUNA); April 9, 2017; 700+ words
...received great cooperation from Kuwait's FIU. I believe that Kuwait is on the verge of joining the Egmont Group," noted Lynch. The Egmont Group is a united body of 152 FIUs, providing a platform for the secure exchange of expertise and financial...

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Industry information

NAICS codes 
North American Industry Classification System (NAICS) codes are used to classify businesses for the purpose of collecting statistical data related to the U.S. economy. NAICS codes have been assigned to international companies to help organize all companies by type of activity.  

Primary: 511120 - Periodical Publishers

339932 - Game, Toy, and Children's Vehicle Manufacturing

511130 - Book Publishers

512110 - Motion Picture and Video Production

512120 - Motion Picture and Video Distribution

512191 - Teleproduction and Other Postproduction Services


SIC codes 
Standard Industrial Classification (SIC) codes classify establishments by their primary type of activity. SIC codes are a U.S. Census Bureau system but can apply to international companies.  

Primary: 2721 - Periodicals: Publishing, or Publishing and Printing industry report

2731 - Books: Publishing, or Publishing and Printing industry report

3944 - Games, Toys, and Children's Vehicles, Except Dolls and Bicycles industry report

7812 - Motion Picture and Video Tape Production industry report

7819 - Services Allied to Motion Picture Production industry report

7822 - Motion Picture and Video Tape Distribution industry report