Meteen naar de inhoud
Home » @EGFIU: From September 18-21, the ECOFEL will host the AML-CFT workshops for designated competent authorities in the West and Central Africa Region. This in-person event will be co-hosted with Ghana’s Financial Intelligence Centre, the GIABA Secretariat, and the GABAC Secretariat.

@EGFIU: From September 18-21, the ECOFEL will host the AML-CFT workshops for designated competent authorities in the West and Central Africa Region. This in-person event will be co-hosted with Ghana’s Financial Intelligence Centre, the GIABA Secretariat, and the GABAC Secretariat.

From September 18-21, the ECOFEL will host the AML-CFT workshops for designated competent authorities in the West and Central Africa Region. This in-person event will be co-hosted with Ghana’s Financial Intelligence Centre, the GIABA Secretariat, and the GABAC Secretariat. pic.twitter.com/yan61LdxQk

— Egmont Group of FIUs (@EGFIU) September 18, 2023
Read More

Related Posts

@NCA_UKFIU: Have your say to help continue to develop the UKFIU’s SAR Portal 📣 Reporter feedback is invaluable for identifying future improvements to the SAR portal. To provide your feedback please do so via the user Feedback Form, or by scanning the QR code below⬇️

From September 18-21, the ECOFEL will host the AML-CFT workshops for designated competent authorities in the West and Central Africa Region. This in-person event will… Bron@EGFIU: From September 18-21, the ECOFEL will host the AML-CFT workshops for designated competent authorities in the West and Central Africa Region. This in-person event will be co-hosted with Ghana’s Financial Intelligence Centre, the GIABA Secretariat, and the GABAC Secretariat.

@NCA_UKFIU: The @NCA_UKFIU will be releasing a new podcast this week! This podcast focuses on money muling in collaboration with the @NCA_UK ’s National Economic Crime Centre. Previous UKFIU podcasts are available on most major streaming sites including #MoneyMules

From September 18-21, the ECOFEL will host the AML-CFT workshops for designated competent authorities in the West and Central Africa Region. This in-person event will… Bron@EGFIU: From September 18-21, the ECOFEL will host the AML-CFT workshops for designated competent authorities in the West and Central Africa Region. This in-person event will be co-hosted with Ghana’s Financial Intelligence Centre, the GIABA Secretariat, and the GABAC Secretariat.

FinCEN Announces $15 Million Civil Money Penalty Against Shinhan Bank America for Violations of the Bank Secrecy Act

From September 18-21, the ECOFEL will host the AML-CFT workshops for designated competent authorities in the West and Central Africa Region. This in-person event will… Bron@EGFIU: From September 18-21, the ECOFEL will host the AML-CFT workshops for designated competent authorities in the West and Central Africa Region. This in-person event will be co-hosted with Ghana’s Financial Intelligence Centre, the GIABA Secretariat, and the GABAC Secretariat.