3/4 🤝 Over 550 delegates + high-level guests including: 🇱🇺 HRH Crown Prince Guillaume 🇱🇺 Ministers Elisabeth Margue, @MinJus_Lu & Gilles Roth, @MinFinLux 🌍 Leaders from @FATFNews, #AMLA, @EUProsecutor, @UNODC & more#EGFIU2025Plenary 

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