Goedemorgen van de #FinanciëleWacht #CastellucciodiGela #WijMetJullie pic.twitter.com/TKA9ICwyHk Read More
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Goedemorgen van de #FinanciëleWacht#CastellucciodiGela#WijMetJullie
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Goedemorgen van de #GrondwettelijkeFinanciën #Udine #Hondeneenheden #SamenmetJullie
Goedemorgen van de #GrondwettelijkeFinanciën #Udine #Hondeneenheden #SamenmetJullie Read More
🌟 Honoring Sarah Paquet (@FINTRAC_Canada) for her impactful leadership as Chair of Egmont IEWG (2021–2025). Her strategic vision led to 25 key AML/CFT projects, including digital transformation, asset recovery, and environmental crime.
🌟 Honoring Sarah Paquet ( @FINTRAC_Canada) for her impactful leadership as Chair of Egmont IEWG (2021–2025). Her strategic vision led to 25 key AML/CFT projects,… Bron🌟 Honoring Sarah Paquet (@FINTRAC_Canada) for her impactful leadership as Chair of Egmont IEWG (2021–2025). Her strategic vision led to 25 key AML/CFT projects, including digital transformation, asset recovery, and environmental crime.
🌐 We were proud to join @FATFNews Plenary in Paris, led by Elisa de Anda Madrazo & Giles Thomson. 💬 Key contributions: 🔹 Info sharing, data protection & PPPs 🔹 Support to the Training Project Team 🔹 Endorsement of Asset Recovery Guidance 🔹 Progress on FATF observer status
🌐 We were proud to join @FATFNews Plenary in Paris, led by Elisa de Anda Madrazo & Giles Thomson.💬 Key contributions:🔹 Info sharing, data protection… Bron🌐 We were proud to join @FATFNews Plenary in Paris, led by Elisa de Anda Madrazo & Giles Thomson. 💬 Key contributions: 🔹 Info sharing, data protection & PPPs 🔹 Support to the Training Project Team 🔹 Endorsement of Asset Recovery Guidance 🔹 Progress on FATF observer status