@AUSTRAC: Today our CEO travelled to PNG to hand over the TAIPAN IT system to the Bank of PNG’s Financial Analysis and Supervision Unit. This system allows FIUs to access more analytical data capabilities enabling the detection of illicit financial crime. Read more: 

Goedemorgen en fijne zondag van de #FinanciëleWacht. #WijMetJullie #Chiavari pic.twitter.com/DeAWiTYtgp Read More

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… BronThese 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 #AML 

🔍 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.