The UKFIU delegation concludes its final day at the Egmont Group of Financial Intelligence Units Ple

FIUs
10 juli 2025
door @NCA_UKFIU

The UKFIU delegation concludes its final day at the Egmont Group of Financial Intelligence Units Plenary in Luxembourg. We look forward to continued collaboration with partners in the future.#Egmont30 #FIUImpact #AML #CFT #Luxembourg #SARs #InternationalCooperation pic.twitter.com/dlAsc9IkdA Read More

> Maandag 26 mei 2025 – A’dam, Leaders in Finance Academy, AML Listen, Learn & Connect, Peer to peer learning
> Donderdag 5 juni 2025 - Risk & Compliance 2025 Jaarcongres, Landgoed Groot Kievitsdal, Baarn
> Maandag 26 juni 2025 – A’dam, Leaders in Finance Academy, AML Listen, Learn & Connect, Peer to peer learning
> Maandag 30 juni 2025 – A'dam, Leaders in Finance Academy, AML Listen, Learn & Connect, Peer to peer learning
> Donderdag 10 juli 2025 – Utrecht, Leaders in Finance Academy, AML Listen, Learn & Connect, Peer to peer learning
> 📅 PROMOOT HIER UW EVENT!
> Donderdag 2 Oktober 2025, Leaders in Finance, AML Event 2025, at Antropia (Driebergen-Rijsenburg)

The UKFIU delegation concludes its final day at the Egmont Group of Financial Intelligence Units Ple

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