#ECOFEL will be hosting the ECOFEL Certification Program Workshop on Tue, Jan 28, as part of the 2025 EG WG/RG Meetings. The workshop will provide FIUs and int. partners with insights into the program’s development and how it supports global AML/CFT efforts.#AML #CFT #ECP pic.twitter.com/DEKGdGd1dG Read More
Home » @EGFIU: #ECOFEL will be hosting the ECOFEL Certification Program Workshop on Tue, Jan 28, as part of the 2025 EG WG/RG Meetings. The workshop will provide FIUs and int. partners with insights into the program’s development and how it supports global AML/CFT efforts. #AML #CFT #ECP
@EGFIU: #ECOFEL will be hosting the ECOFEL Certification Program Workshop on Tue, Jan 28, as part of the 2025 EG WG/RG Meetings. The workshop will provide FIUs and int. partners with insights into the program’s development and how it supports global AML/CFT efforts. #AML #CFT #ECP
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