Yesterday at the @EGFIU Plenary in Luxembourg, the UKFIU attended a day of workshops covering the tackling of emerging threats in global illicit finance and the exchange of best practice and horizon scanning.#Egmont30 #FIUImpact #AML #CFT #Luxembourg #SARs pic.twitter.com/yGQStwM9kW Read More
Yesterday at the @EGFIU Plenary in Luxembourg, the UKFIU attended a day of workshops covering the ta
- FIUs
- door @NCA_UKFIU
Related Posts
Terrorisme financieren door misbruik van non-profit organisaties, hoe zit dat precies? Welke verschijningsvormen zijn er? En wat z…
- FIUs
- door FIU-Nederland
Terrorisme financieren door misbruik van non-profit organisaties, hoe zit dat precies? Welke verschijningsvormen zijn er? En wat zijn risico-elementen om als melder op te letten?… BronTerrorisme financieren door misbruik van non-profit organisaties, hoe zit dat precies? Welke verschijningsvormen zijn er? En wat z…
🔗 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