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: https://t.co/OKjhHrEDsh pic.twitter.com/Madz7TwtuO

FIUs
19 december 2024
door @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: https://t.co/OKjhHrEDsh pic.twitter.com/Madz7TwtuO— AUSTRAC (@AUSTRAC) December 11, 2024 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).

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: https://t.co/OKjhHrEDsh pic.twitter.com/Madz7TwtuO

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