@NCA_UKFIU: Did you have a go at our Art Market Quick Quiz this morning? The answer is below and if you want to read more you can find the full article in SARs In Action Issue 27

FIUs
7 december 202418 december 2024
door @NCA_UKFIU

Did you have a go at our Art Market Quick Quiz this morning? The answer is below and if you want to read more you can find the full article in SARs In Action Issue 27 https://t.co/vu91hcdHLz pic.twitter.com/kCtPNUxFZW 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 our Art Market Quick Quiz this morning? The answer is below and if you want to read more you can find the full article in SARs In Action Issue 27

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