🔑 Staff from Turkmenistan’s reporting entities and competent authorities, including FMS Turkmenistan, discussed high-quality STR/SAR requirements and best practices.

FIUs
8 mei 2025
door @EGFIU

🔑 Staff from Turkmenistan’s reporting entities and competent authorities, including FMS Turkmenistan, discussed high-quality STR/SAR requirements and best practices. 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)

🔑 Staff from Turkmenistan’s reporting entities and competent authorities, including FMS Turkmenistan, discussed high-quality STR/SAR requirements and best practices.

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