@NCA_UKFIU: The UK and Australia counter the threat from illicit finance through a long-standing relationship, supported by an AUSTRAC Liaison Officer embedded within the Australian High Commission in London. Learn more in SARs In Action Issue 28 on the NCA website

FIUs
8 november 202416 december 2024
door @NCA_UKFIU

The UK and Australia counter the threat from illicit finance through a long-standing relationship, supported by an AUSTRAC Liaison Officer embedded within the Australian High Commission in London.

Learn more in SARs In Action Issue 28 on the NCA website https://t.co/sZCFPzazUg pic.twitter.com/ikLSJffMEh

— 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,
> Maandag 26 juni 2025 – A’dam, Leaders in Finance Academy, AML Listen, Learn & Connect, Peer to peer learning,
> Maandag 30 juni 2025 – A'dam, Leaders in Finance Academy, AML Listen, Learn & Connect, Peer to peer learning,
> Donderdag 10 juli 2025 – Utrecht, Leaders in Finance Academy, AML Listen, Learn & Connect, Peer to peer learning,
> 📅 ADVERTEER HIER UW EVENT!
> Donderdag 2 Oktober 2025, Leaders in Finance, AML Event 2025, at Antropia (Driebergen-Rijsenburg).

@NCA_UKFIU: The UK and Australia counter the threat from illicit finance through a long-standing relationship, supported by an AUSTRAC Liaison Officer embedded within the Australian High Commission in London. Learn more in SARs In Action Issue 28 on the NCA website

Related Posts

News release: FINTRAC imposes an administrative monetary penalty on Immeubles Jack Sera Inc.

Training Session on Ongoing Monitoring Obligations for Subject Persons offering Directorship Services

Goedemorgen van de #GrondwettelijkeBewaking #WijMetJullie