2/4 🧭 This year’s theme: “Egmont Group at 30: The future of international coordination in AML and CFT” A forward-looking dialogue on how FIUs can adapt to global challenges.#FIUImpact #GlobalCooperation 

Goedemorgen van de #FinanciëleWacht. #Luchtservice #SamenMetJullie pic.twitter.com/Kza8Q22r3Z Read More

AUSTRAC CEO Brendan Thomas has released a statement of regulatory expectations to support businesses to implement changes required by the AML/CTF reforms.Read the statement of… BronAUSTRAC CEO Brendan Thomas has released a statement of regulatory expectations to support businesses to implement changes required by the AML/CTF reforms. Read the statement of regulatory expectations now: ow.ly/VWiG50WkPOq 

Thanks to the Philippines’ #AntiMoneyLaunderingCouncil for hosting us as co-chair @ the Financial Intelligence Consultative Group plenary. A great opportunity to consider new #financialintelligence areas… BronThanks to the Philippines’ #AntiMoneyLaunderingCouncil for hosting us as co-chair @ the Financial Intelligence Consultative Group plenary. A great opportunity to consider new #financialintelligence areas to cooperate on. More on international partners: ow.ly/eZsJ50WkP3k