The UKFIU annual report 2024 is out! Read the report here ➡️ The report cove

FIUs
28 maart 2025
door @NCA_UKFIU

The UKFIU annual report 2024 is out! Read the report here ➡️ https://t.co/PQalToSttvThe report covers key SAR stats in the Financial Year 2023 to 2024. This includes £240.1m being denied to suspected criminals as a result of DAML requests.#UKFIU #AML pic.twitter.com/xJt70rH8nC Read More

> Maandag 26 mei 2025 – A’dam, Leaders in Finance Academy, AML Listen, Learn & Connect, Peer to peer learning
> Donderdag 5 juni 2025 - Risk & Compliance 2025 Jaarcongres, Landgoed Groot Kievitsdal, Baarn
> 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
> 📅 PROMOOT HIER UW EVENT!
> Donderdag 2 Oktober 2025, Leaders in Finance, AML Event 2025, at Antropia (Driebergen-Rijsenburg)

The UKFIU annual report 2024 is out! Read the report here ➡️ The report cove

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