🌍 Regional Representatives 🔹 Americas: Derly Lavertu (FINTRAC) 🔹 Asia-Pacific: Shanmuga Priya (FIU India) 🔹 Europe I: Eftasthios Tsirmpas (FIU Greece) 🔹 Europe II: Gyzlane Dadyou (FIU Monaco) 🔹 MENA: Mohammad Al Muhanna (FIU Saudi Arabia) 

Last week the Hon Tony Burke MP visited our Sydney office to hear the latest in AUSTRAC’s fight against financial crime. Our Cryptocurrency Taskforce briefed… BronLast week the Hon Tony Burke MP visited our Sydney office to hear the latest in AUSTRAC’s fight against financial crime. Our Cryptocurrency Taskforce briefed the Minister on a worrying trend in #cryptocurrencyATMs. Learn more at: ow.ly/bG8C50Wo6HG 

Last week the Hon Tony Burke MP visited our Sydney office to hear the latest in AUSTRAC’s fight against financial crime. Our Cryptocurrency Taskforce briefed… BronLast week the Hon Tony Burke MP visited our Sydney office to hear the latest in AUSTRAC’s fight against financial crime. Our Cryptocurrency Taskforce briefed the Minister on a worrying trend in #cryptocurrencyATMs. Learn at: ow.ly/bG8C50Wo6HG 

🌐 We are proud to announce the appointment of Daniel Thelesklaf (FIU Deutschland) as the new Vice-Chair of the Egmont Group!✨ A respected AML/CFT leader,… Bron🌐 We are proud to announce the appointment of Daniel Thelesklaf (FIU Deutschland) as the new Vice-Chair of the Egmont Group! ✨ A respected AML/CFT leader, he brings global insight, experience & drive to the role.#EgmontGroup #AML #CFT #Leadership #Plenary2025