The ECOFEL continues its efforts to ensure that jurisdictions adopt the necessary measures in their regime to enhance cooperation and strengthen their legal frameworks. 2/2
— Egmont Group of FIUs (@EGFIU) February 1, 2024
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To uncover a crime is to prevent another!
📅 Event | Do 30 Okt ’25, Leaders in Finance Risk Event, at B-Amsterdam| Follow 112Wwft.nl on →
📅 Event | Do 30 Okt ’25, Leaders in Finance Risk Event, at B-Amsterdam| Follow 112Wwft.nl on →
The ECOFEL continues its efforts to ensure that jurisdictions adopt the necessary measures in their regime to enhance cooperation and strengthen their legal frameworks. 2/2
— Egmont Group of FIUs (@EGFIU) February 1, 2024
Read More
🌟 Honoring Sarah Paquet ( @FINTRAC_Canada) for her impactful leadership as Chair of Egmont IEWG (2021–2025). Her strategic vision led to 25 key AML/CFT projects,… Bron🌟 Honoring Sarah Paquet (@FINTRAC_Canada) for her impactful leadership as Chair of Egmont IEWG (2021–2025). Her strategic vision led to 25 key AML/CFT projects, including digital transformation, asset recovery, and environmental crime.
🌐 We were proud to join @FATFNews Plenary in Paris, led by Elisa de Anda Madrazo & Giles Thomson.💬 Key contributions:🔹 Info sharing, data protection… Bron🌐 We were proud to join @FATFNews Plenary in Paris, led by Elisa de Anda Madrazo & Giles Thomson. 💬 Key contributions: 🔹 Info sharing, data protection & PPPs 🔹 Support to the Training Project Team 🔹 Endorsement of Asset Recovery Guidance 🔹 Progress on FATF observer status
#GdiF #LegioneAllievi #Bari meer dan 500 studenten aan de Legione Allievi van de Guardia di Finanza, die de V editie van de “Week van de… Bron#GdiF #LegioneAllievi #Bari meer dan 500 studenten aan de Legione Allievi van de Guardia di Finanza.