🔹From that gathering, 13 FIUs would go on to become the founding members of what is now a global network of 177 FIUs. That foundational moment marked the beginning of a global movement to enhance international cooperation in the fight against ML/TF. 

The UKFIU Engagement Team are delivering a SAR best practice workshop in September 2025 for the Art Market Participants sector and is scheduled for Wednesday… BronThe UKFIU Engagement Team are delivering a SAR best practice workshop in September 2025 for the Art 

In this case, a SAR was submitted after red flags were identified regarding a company and its directors 🚩Do you want to learn more about… BronIn this case, a SAR was submitted after red flags were identified regarding a company and its direct 

Goedemorgen van de #FinanciëleWacht. #Enna #WijMetJullie pic.twitter.com/z0JSVYmO0t Read More