💪🙏Mme. Franków-Jaśkiewicz praised FIU Kazakhstan’s role in strengthening regional financial intelligence.Thanks to 🇰🇿 President Tokayev & the Financial Monitoring Agency for their warm welcome & dedication to global financial integrity.#ECOFEL #EgmontGroup Read More
Home » 💪🙏 Mme. Franków-Jaśkiewicz praised FIU Kazakhstan’s role in strengthening regional financial intelligence. Thanks to 🇰🇿 President Tokayev & the Financial Monitoring Agency for their warm welcome & dedication to global financial integrity. #ECOFEL #EgmontGroup
💪🙏 Mme. Franków-Jaśkiewicz praised FIU Kazakhstan’s role in strengthening regional financial intelligence. Thanks to 🇰🇿 President Tokayev & the Financial Monitoring Agency for their warm welcome & dedication to global financial integrity. #ECOFEL #EgmontGroup
Related Posts
📸 Engaged with FATF VP Giles Thomson & MENAFATF VP Hamed Saif Al-Zaabi.
📸 Engaged with FATF VP Giles Thomson & MENAFATF VP Hamed Saif Al-Zaabi. pic.twitter.com/r7FGMGFygn Read More
🌐 At #CambridgeSymposium, EG Chair Elżbieta Franków-Jaśkiewicz highlighted the evolving role of FIUs in tackling financial crime – from cyber fraud to crypto laundering. 🤝 Strengthening PPPs, resourcing FIUs, and global cooperation with FATF, INTERPOL & others remain key.
🌐 At #CambridgeSymposium, EG Chair Elżbieta Franków-Jaśkiewicz highlighted the evolving role of FIUs in tackling financial crime – from cyber fraud to crypto laundering.🤝 Strengthening… Bron🌐 At #CambridgeSymposium, EG Chair Elżbieta Franków-Jaśkiewicz highlighted the evolving role of FIUs in tackling financial crime – from cyber fraud to crypto laundering. 🤝 Strengthening PPPs, resourcing FIUs, and global cooperation with FATF, INTERPOL & others remain key.
Gefeliciteerd met de start van het nieuwe schooljaar! 🎈 We weten hoe belangrijk het is om samen met de kleintjes te zijn in deze grote momenten.
Gefeliciteerd met de start van het nieuwe schooljaar! 🎈 We weten hoe belangrijk het is om samen met de kleintjes te zijn in deze grote… BronGefeliciteerd met de start van het nieuwe schooljaar! 🎈 We weten hoe belangrijk het is om samen met de kleintjes te zijn in deze grote momenten.