Mijn 🤝 Letland is trots om een leidende rol te hebben gespeeld tijdens de recente Egmont Europe intersessionele vergadering, waar cruciale regionale onderwerpen werden besproken. Onder leiding van de heer Toms Platacis, hoofd van de Financial Intelligence Unit (FIU) Letland, en de heer Alfred Zammit, hoofd van FIU Malta, benadrukte de vergadering het belang van grensoverschrijdende samenwerking en de positieve impact van de nieuwe EU Anti-Witwasautoriteit (AMLA). Dit nieuwe systeem zal de mogelijkheid van Financial Intelligence Units (FIUs) om financiĂ«le criminaliteit te bestrijden aanzienlijk verbeteren. Letland is trots om bij te dragen aan deze inspanningen, vooruitgang te stimuleren en de samenwerking in de regio te versterken. Read More Â
Mijn 🤝 Letland is trots om een leidende rol te hebben gespeeld tijdens de recente Egmont Europe intersessionele vergadering, waar belangrijke regionale onderwerpen aan bod kwamen…Â
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These groups are the engine behind Egmont’s deliverables, technical assistance and training, strategic guidance, policy development, managing membership and capacity-building programs—ensuring that the network remains agile, informed, and impactful.#Egmont30 #FIUImpact #AMLÂ
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🔍 The EG’s operational strength lies in its 4 Working Groups—each one driving collaboration, innovation, and support across its 177 members. 🛠️ In 2015, restructured its WG system. By 2016, 4 newly defined WGs were launched to align with the org’s evolving strategic goals.Â
🔍 The EG’s operational strength lies in its 4 Working Groups—each one driving collaboration, innovation, and support across its 177 members.🛠️ In 2015, restructured its… Bron🔍 The EG’s operational strength lies in its 4 Working Groups—each one driving collaboration, innovation, and support across its 177 members. 🛠️ In 2015, restructured its WG system. By 2016, 4 newly defined WGs were launched to align with the org’s evolving strategic goals.Â