📍 It all began on June 9, 1995… At the historic Egmont-Arenberg Palace in Brussels, representatives from fully established Financial Intelligence Units (FIUs) and key international organizations came together for the very first Egmont Group meeting.#GlobalCooperation 

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