#ECOFEL extends its gratitude to all who participated in the ECOFEL Certification Program Workshop during the 2025 Egmont Group Plenary in Luxembourg. ECOFEL remains committed to strengthening AML/CFT capacity through collaborative, high-quality training.#AML #CFT #ECP pic.twitter.com/KbJpIJp5mw Read More
#ECOFEL extends its gratitude to all who participated in the ECOFEL Certification Program Workshop during the 2025 Egmont Group Plenary in Luxembourg. ECOFEL remains committed to strengthening AML/CFT capacity through collaborative, high-quality training. #AML #CFT #ECP
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🔗 Strengthening regional AML/CTF ties Thank you @EUProsecutor for hosting Egmont Europe I during our 30th Anniversary Plenary. 🗣️ Valuable exchanges on FIU–EPPO collaboration, chaired by FIU Latvia & FIAU Malta. 👏 Special thanks to Prosecutor Gabriel Seixas for making it happen
🔗 Strengthening regional AML/CTF tiesThank you @EUProsecutor for hosting Egmont Europe I during our 30th Anniversary Plenary.🗣️ Valuable exchanges on FIU–EPPO collaboration, chaired by FIU… Bron🔗 Strengthening regional AML/CTF ties Thank you @EUProsecutor for hosting Egmont Europe I during our 30th Anniversary Plenary. 🗣️ Valuable exchanges on FIU–EPPO collaboration, chaired by FIU Latvia & FIAU Malta. 👏 Special thanks to Prosecutor Gabriel Seixas for making it happen
#EgmontGroup #EPPO #30YearsEgmont #AML #CTF
#EgmontGroup #EPPO #30YearsEgmont #AML #CTF Read More