@AUSTRAC: This week, AUSTRAC is hosting the Pacific Financial Intelligence Community plenary in Brisbane, uniting financial intelligence units from 13 Pacific nations. It’s a great opportunity to explore and agree on new ways to fight financial crime. Read more:

Coming soon! 📣 The latest episode of the UKFIU podcast features a discussion on Illicit Company Formation: The Public Private Response. 🎧 Follow us to… Bron@NCA_UKFIU: Coming soon! 📣 The latest episode of the UKFIU podcast features a discussion on Illicit Company Formation: The Public Private Response. 🎧 Follow us to be the first to know when the podcast goes live! 

We’re seeking feedback on new draft AML/CTF Rules, as part of reforms to help us better detect and prevent financial crimes like #moneylaundering and #terrorismfinancing.Public… Bron@AUSTRAC: We’re seeking feedback on new draft AML/CTF Rules, as part of reforms to help us better detect and prevent financial crimes like #moneylaundering and #terrorismfinancing. Public consultation closes on 14 Feb. 2025. Have your say: 

👋 Meet June from the UKFIU SARs Exploitation Team (SET) 👋Watch the video to learn what SET are looking forward to in 2025.#IllicitFinance #MoneyLaundering #AML… Bron@NCA_UKFIU: 👋 Meet June from the UKFIU SARs Exploitation Team (SET) 👋 Watch the video to learn what SET are looking forward to in 2025.#IllicitFinance #MoneyLaundering #AML #TerroristFinancing #FinancialCrime