@FIUNederland: Witwassen bestrijden, het is een van de taken van de FIU. Mooi om in dit voorbeeld van de @FIOD te zien hoe zij opvolging geven aan onze analyses. #witwassen #financialintelligence

We’ve released two new e-learning modules relevant to all businesses reporting to AUSTRAC. Check out our entire suite of e-learning modules designed to help you… Bron@AUSTRAC: We’ve released two new e-learning modules relevant to all businesses reporting to AUSTRAC. Check out our entire suite of e-learning modules designed to help you understand and comply with your AML/CTF obligations:

AUSTRAC has released new guidance aimed at addressing the issue of debanking. It has been developed for financial institutions and businesses operating within sectors affected… Bron@AUSTRAC: AUSTRAC has released new guidance aimed at addressing the issue of debanking. It has been developed for financial institutions and businesses operating within sectors affected by debanking. Read the new guidance.

AUSTRAC is excited to continue its collaboration with Vietnam, after recently signing a Memorandum of Understanding which will allow Australia and Vietnam to share information… Bron@AUSTRAC: AUSTRAC is excited to continue its collaboration with Vietnam, after recently signing a Memorandum of Understanding which will allow Australia and Vietnam to share information to combat financial crime.