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
The UKFIU delegation concludes its final day at the Egmont Group of Financial Intelligence Units Ple
- FIUs
- door @NCA_UKFIU
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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