@NCA_UKFIU: It’s been a real pleasure working at the 92nd Interpol General Assembly this week and having the opportunity to share with many different countries how the UKFIU helps to protect the public from economic crime through its SARs regime. #INTERPOLGA

FIUs
8 november 202416 december 2024
door @NCA_UKFIU

It’s been a real pleasure working at the 92nd Interpol General Assembly this week and having the opportunity to share with many different countries how the UKFIU helps to protect the public from economic crime through its SARs regime.#INTERPOLGA pic.twitter.com/UJApLIZNsi

— UK Financial Intelligence Unit (@NCA_UKFIU) November 8, 2024

> Maandag 26 mei 2025 – A’dam, Leaders in Finance Academy, AML Listen, Learn & Connect, Peer to peer learning,
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> 📅 ADVERTEER HIER UW EVENT!
> Donderdag 2 Oktober 2025, Leaders in Finance, AML Event 2025, at Antropia (Driebergen-Rijsenburg).

@NCA_UKFIU: It’s been a real pleasure working at the 92nd Interpol General Assembly this week and having the opportunity to share with many different countries how the UKFIU helps to protect the public from economic crime through its SARs regime. #INTERPOLGA

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