@NCA_UKFIU: Did you have a go at the first in our festive Tuesday True or False series earlier? 🕵️‍♀️❓ Well here is the answer. 📣👏 Look out for updated guidance about requesting a defence from the NCA under POCA and TACT, coming soon.

FIUs
3 december 20249 december 2024
door @NCA_UKFIU

Did you have a go at the first in our festive Tuesday True or False series earlier? 🕵️‍♀️❓ Well here is the answer. 📣👏Look out for updated guidance about requesting a defence from the NCA under POCA and TACT, coming soon. pic.twitter.com/No3kOfcVST Read More

> 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: Did you have a go at the first in our festive Tuesday True or False series earlier? 🕵️‍♀️❓ Well here is the answer. 📣👏 Look out for updated guidance about requesting a defence from the NCA under POCA and TACT, coming soon.

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